Walter Lilly & Co. Limited

Company Name	Walter Lilly & Co. Limited
Company Status	Active
Company Number	00352437
Category	Private Limited Company
Incorporation Date	28 April 1939(85 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew James Postlethwaite
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(63 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Contractor
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	Shaun David Frampton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(74 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	Christopher James Cyril Butler
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(75 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knollys House 17 Addiscombe Road Croydon Surrey CR0 6SR

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(77 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr John Patrick Joseph Joyce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(79 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	17 April 2000(61 years after company formation)
Appointment Duration	24 years
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	28 September 2005(66 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Paul Joseph White
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	14 years (resigned 04 April 2006)
Role	Company Director
Correspondence Address	Waddon House 283 Stafford Road Croydon CR0 4NN

Director Name	Mr Douglas Bernard Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Clyde Cottage Tismans Common Rudgwick Horsham West Sussex RH12 3DU

Director Name	Mr Brian Lewis Chapman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	6 Hill House Close Winchmore Hill London N21 1LG

Director Name	Mr Andrew Douglas Blyth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	4 Greenlaw Gardens New Malden Surrey KT3 6AZ

Secretary Name	Malcolm John Cowling
Nationality	British
Status	Resigned
Appointed	16 March 1992(52 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beech Road Purley On Thames Reading Berkshire RG8 8DS

Director Name	Mr Ronald James Bates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(53 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Waddon House 283 Stafford Road Croydon CR0 4NN

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(56 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Graham John Corless
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(56 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(57 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	21 July 1997(58 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(61 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Keith Leslie Lambert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(61 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2002)
Role	Managing Director
Correspondence Address	225 Uxbridge Road Hampton Hill Middlesex TW12 1AU

Director Name	Mr Andrew James Crispin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(63 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(64 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(64 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(66 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Knollys House 17 Addiscombe Road Croydon CR0 6SR

Director Name	John Charl Howie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(66 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 June 2013)
Role	Civil Engineer
Correspondence Address	Waddon House 283 Stafford Road Croydon Surrey CR0 4NN

Director Name	Duncan Michael Beach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(75 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knolly House 17 Addiscombe Road Croydon CR0 6SR

Contact

Website	walterlilly.co.uk

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

29k at £1	Renew Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£62,046,000
Gross Profit	£6,436,000
Net Worth	£7,383,000
Cash	£14,523,000
Current Liabilities	£28,717,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 14 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2010	Delivered on: 23 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoevr under the terms of the master facilities agreement DATED21 february 1992 and this charge. Particulars: See form 395 ref M119. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees as defined in the guarantee and debenture. Particulars: See form 395 ref M182. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1954	Delivered on: 16 July 1954 Satisfied on: 30 January 1992 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 6 and 7 streathone common south and landat the back of 7 and 8 streathone commonsouth, wandsworth. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 30 September 2020 (24 pages)
20 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 003524370006 in full (4 pages)
31 January 2020	Registration of charge 003524370007, created on 29 January 2020 (65 pages)
16 December 2019	Full accounts made up to 30 September 2019 (23 pages)
31 July 2019	Termination of appointment of Duncan Michael Beach as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr John Patrick Joseph Joyce as a director on 26 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 September 2018 (22 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
1 October 2018	Termination of appointment of Andrew James Crispin as a director on 30 September 2018 (1 page)
31 August 2018	Satisfaction of charge 5 in full (4 pages)
27 July 2018	Memorandum and Articles of Association (7 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 May 2018	Registration of charge 003524370006, created on 8 May 2018 (61 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 30 September 2017 (22 pages)
27 November 2017	Full accounts made up to 30 September 2017 (22 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 30 September 2016 (23 pages)
4 January 2017	Full accounts made up to 30 September 2016 (23 pages)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Paul Scott as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Paul Scott as a director on 30 September 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 29,000 (11 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 29,000 (11 pages)
4 January 2016	Full accounts made up to 30 September 2015 (20 pages)
4 January 2016	Full accounts made up to 30 September 2015 (20 pages)
16 April 2015	Appointment of Christopher James Cyril Butler as a director on 1 April 2015 (3 pages)
16 April 2015	Appointment of Christopher James Cyril Butler as a director on 1 April 2015 (3 pages)
16 April 2015	Appointment of Christopher James Cyril Butler as a director on 1 April 2015 (3 pages)
16 April 2015	Termination of appointment of Graham John Corless as a director on 31 March 2015 (2 pages)
16 April 2015	Termination of appointment of Graham John Corless as a director on 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 29,000 (11 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 29,000 (11 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 29,000 (11 pages)
19 December 2014	Full accounts made up to 30 September 2014 (20 pages)
19 December 2014	Full accounts made up to 30 September 2014 (20 pages)
11 November 2014	Appointment of Duncan Michael Beach as a director on 1 October 2014 (3 pages)
11 November 2014	Appointment of Duncan Michael Beach as a director on 1 October 2014 (3 pages)
7 August 2014	Director's details changed for Andrew James Crispin on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew James Postlethwaite on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew James Postlethwaite on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Graham John Corless on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew James Postlethwaite on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew James Crispin on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Graham John Corless on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew James Crispin on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Graham John Corless on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Dr Brian Ward May on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Dr Brian Ward May on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Dr Brian Ward May on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Shaun David Frampton on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Shaun David Frampton on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Shaun David Frampton on 1 August 2014 (2 pages)
18 June 2014	Appointment of Shaun David Frampton as a director (2 pages)
18 June 2014	Appointment of Shaun David Frampton as a director (2 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 29,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 29,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 29,000 (9 pages)
31 December 2013	Termination of appointment of Ronald Bates as a director (1 page)
31 December 2013	Termination of appointment of Ronald Bates as a director (1 page)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
28 November 2013	Full accounts made up to 30 September 2013 (20 pages)
28 November 2013	Full accounts made up to 30 September 2013 (20 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
27 June 2013	Termination of appointment of John Howie as a director (1 page)
27 June 2013	Termination of appointment of John Howie as a director (1 page)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
12 December 2012	Full accounts made up to 30 September 2012 (20 pages)
12 December 2012	Full accounts made up to 30 September 2012 (20 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
23 November 2011	Full accounts made up to 30 September 2011 (20 pages)
23 November 2011	Full accounts made up to 30 September 2011 (20 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (20 pages)
24 November 2010	Full accounts made up to 30 September 2010 (20 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
22 December 2009	Full accounts made up to 30 September 2009 (20 pages)
22 December 2009	Full accounts made up to 30 September 2009 (20 pages)
23 April 2009	Director's change of particulars / john howie / 01/04/2009 (1 page)
23 April 2009	Director's change of particulars / john howie / 01/04/2009 (1 page)
9 March 2009	Return made up to 01/03/09; full list of members (5 pages)
9 March 2009	Return made up to 01/03/09; full list of members (5 pages)
8 January 2009	Full accounts made up to 30 September 2008 (20 pages)
8 January 2009	Full accounts made up to 30 September 2008 (20 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
11 April 2008	Return made up to 01/03/08; full list of members (5 pages)
11 April 2008	Return made up to 01/03/08; full list of members (5 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of debenture register (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (21 pages)
21 December 2007	Full accounts made up to 30 September 2007 (21 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
8 October 2007	Auditor's resignation (1 page)
8 October 2007	Auditor's resignation (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 December 2006	Full accounts made up to 30 September 2006 (15 pages)
15 December 2006	Full accounts made up to 30 September 2006 (15 pages)
12 April 2006	Full accounts made up to 30 September 2005 (14 pages)
12 April 2006	Full accounts made up to 30 September 2005 (14 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
13 October 2005	New director appointed (8 pages)
13 October 2005	New director appointed (8 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (14 pages)
6 May 2005	Full accounts made up to 30 September 2004 (14 pages)
21 April 2005	Return made up to 01/03/05; full list of members (3 pages)
21 April 2005	Return made up to 01/03/05; full list of members (3 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (1 page)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (4 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
25 November 2003	New director appointed (6 pages)
25 November 2003	New director appointed (6 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (15 pages)
6 May 2003	Full accounts made up to 30 September 2002 (15 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2002	Director's particulars changed (2 pages)
3 September 2002	Director's particulars changed (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
15 July 2002	Full accounts made up to 30 September 2001 (26 pages)
15 July 2002	Full accounts made up to 30 September 2001 (26 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
25 April 2001	Full accounts made up to 30 September 2000 (14 pages)
25 April 2001	Full accounts made up to 30 September 2000 (14 pages)
13 April 2001	Return made up to 16/03/01; full list of members (7 pages)
13 April 2001	Return made up to 16/03/01; full list of members (7 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
3 July 2000	Full accounts made up to 30 September 1999 (15 pages)
3 July 2000	Full accounts made up to 30 September 1999 (15 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, station road, gerrards cross, bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, station road, gerrards cross, bucks SL9 8ER (1 page)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
27 May 1998	Full accounts made up to 30 September 1997 (14 pages)
27 May 1998	Full accounts made up to 30 September 1997 (14 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
21 April 1997	Return made up to 16/03/97; full list of members (8 pages)
21 April 1997	Return made up to 16/03/97; full list of members (8 pages)
24 March 1997	Full accounts made up to 30 September 1996 (13 pages)
24 March 1997	Full accounts made up to 30 September 1996 (13 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
17 April 1996	Return made up to 16/03/96; full list of members (8 pages)
17 April 1996	Return made up to 16/03/96; full list of members (8 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (3 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned;new director appointed (3 pages)
19 January 1996	Director resigned (2 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
31 March 1995	Full accounts made up to 30 September 1994 (15 pages)
31 March 1995	Full accounts made up to 30 September 1994 (15 pages)
30 April 1992	New director appointed (2 pages)
30 April 1992	New director appointed (2 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 November 1991	New director appointed (3 pages)
20 November 1991	New director appointed (3 pages)
11 October 1989	Director resigned;new director appointed (2 pages)
11 October 1989	Director resigned;new director appointed (2 pages)
24 May 1988	Director's particulars changed;new director appointed (4 pages)
24 May 1988	Director's particulars changed;new director appointed (4 pages)
2 November 1987	New director appointed (2 pages)
2 November 1987	New director appointed (2 pages)
21 October 1987	New director appointed (2 pages)
21 October 1987	New director appointed (2 pages)
28 April 1939	Certificate of incorporation (1 page)
28 April 1939	Certificate of incorporation (1 page)

Walter Lilly & Co. Limited

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