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LILLY CLEAN LIMITED

Company number 04293197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 287 Registered office changed on 25/07/07 from: howdon terminal willington quay wallsend tyne & wear NE28 6UL
09 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2005 363s Return made up to 25/09/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 88(2)R Ad 01/12/04--------- £ si 20@1=20 £ ic 80/100
07 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 25/09/04; full list of members
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288a New director appointed
22 Dec 2003 363s Return made up to 25/09/03; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2003 225 Accounting reference date shortened from 30/09/02 to 31/03/02
09 Oct 2002 363s Return made up to 25/09/02; full list of members
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned