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LILLYGATE DEVELOPMENTS (TRING) LTD

Company number 07627169

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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)
13 Nov 2014	MR01	Registration of charge 076271690004, created on 10 November 2014	View PDF Registration of charge 076271690004, created on 10 November 2014 - link opens in a new window - 26 pages (26 pages)
13 Nov 2014	MR01	Registration of charge 076271690003, created on 10 November 2014	View PDF Registration of charge 076271690003, created on 10 November 2014 - link opens in a new window - 25 pages (25 pages)
13 Nov 2014	MR01	Registration of charge 076271690005, created on 10 November 2014	View PDF Registration of charge 076271690005, created on 10 November 2014 - link opens in a new window - 21 pages (21 pages)
10 Nov 2014	MR04	Satisfaction of charge 076271690001 in full	View PDF Satisfaction of charge 076271690001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AP03	Appointment of Richard Wevill as a secretary on 1 September 2014	View PDF Appointment of Richard Wevill as a secretary on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AD01	Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ to Pattison House Addison Road Chesham Buckinghamshire HP5 2BD on 16 September 2014	View PDF Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ to Pattison House Addison Road Chesham Buckinghamshire HP5 2BD on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MR01	Registration of charge 076271690001	View PDF Registration of charge 076271690001 - link opens in a new window - 31 pages (31 pages)
21 Jun 2014	MR01	Registration of charge 076271690002	View PDF Registration of charge 076271690002 - link opens in a new window - 39 pages (39 pages)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AP01	Appointment of Mr George Mckenzie as a director	View PDF Appointment of Mr George Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Alan Beavis as a director	View PDF Termination of appointment of Alan Beavis as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	AD01	Registered office address changed from 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom on 3 June 2014	View PDF Registered office address changed from 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom on 3 June 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	TM01	Termination of appointment of Charles Michaels as a director	View PDF Termination of appointment of Charles Michaels as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of Mr Alan Kyle Beavis as a director	View PDF Appointment of Mr Alan Kyle Beavis as a director - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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