52/54 LILLIE ROAD COMPANY LIMITED

Company number 04277224

Date	Type	Description	View / Download
02 Dec 2018	AP01	Appointment of Mr Madhusudhan Kapisthalam as a director on 30 November 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
20 Feb 2018	TM01	Termination of appointment of Derek Worthington as a director on 12 January 2018	(1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
10 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 7	(8 pages)
23 Sep 2015	CH01	Director's details changed for William Alexander Harradine Mason on 18 July 2015	(2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Sep 2014	TM01	Termination of appointment of a director	(1 page)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 7	(8 pages)
29 Sep 2014	TM01	Termination of appointment of Nitin Toteja as a director on 4 December 2013	(1 page)
29 Sep 2014	TM01	Termination of appointment of Joseph Depasquale as a director on 27 January 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Joseph Depasquale as a director on 27 January 2014	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 7	(10 pages)
01 Oct 2013	CH01	Director's details changed for William Alexander Harradine Mason on 25 November 2011	(2 pages)
01 Oct 2013	CH01	Director's details changed for Dr Nitin Toteja on 9 July 2013	(2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
28 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(10 pages)
13 Sep 2012	TM01	Termination of appointment of Emily Aguilo as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Louisa Bryant as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(12 pages)