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LILY DEVELOPMENTS LIMITED

Company number 05269704

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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)
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 32,000
11 Jan 2011 SH20 Statement by directors
11 Jan 2011 CAP-SS Solvency statement dated 13/12/10
11 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 14/12/2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
08 Jun 2009 SH20 Statement by directors
08 Jun 2009 MISC Memorandum of capital - processed 08/06/09
08 Jun 2009 CAP-SS Solvency statement dated 26/05/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £80000 cancelled from share prem a/c 26/05/2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
28 Apr 2009 288b Appointment terminated director david foster
28 Apr 2009 288b Appointment terminated director kieran larkin
27 Oct 2008 363a Return made up to 26/10/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 26/10/07; full list of members
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006