WM. LILLICO & SON (HOLDINGS) LIMITED

Company number 05811948

Date	Type	Description	View / Download
04 Jan 2016	AP03	Appointment of Mr Richard Erwin Steele as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 80,000	(7 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
01 Jul 2014	AP01	Appointment of Mrs Helen Mary Steele as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 80,000	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
07 May 2013	AP01	Appointment of Mrs Vivienne Carol Harrison as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(38 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
08 Sep 2011	AP01	Appointment of Mrs Jill Newman Rogers as a director	(2 pages)
23 May 2011	AP01	Appointment of Mrs Joanna Elizabeth Parker as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
19 May 2011	AD01	Registered office address changed from Forstal, Beddow Way, Aylesford Nr Maidstone Kent ME20 7BT on 19 May 2011	(1 page)
11 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
12 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(8 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr David Walter Brown Chapman on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Patrick Colin Walker on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Richard Erwin Steele on 6 January 2010	(2 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
18 May 2009	363a	Return made up to 10/05/09; full list of members	(9 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)