LLEYN ESTATES LIMITED

Company number 00717018

Date	Type	Description	View / Download
29 Jan 2013	AP03	Appointment of Mrs Pippa Latham as a secretary	(1 page)
29 Jan 2013	TM02	Termination of appointment of Mark Evans as a secretary	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
02 Jan 2013	AD01	Registered office address changed from 701 India Buildings Water Street Liverpool L2 0NH on 2 January 2013	(1 page)
25 Oct 2012	AA01	Previous accounting period shortened from 30 October 2011 to 29 October 2011	(1 page)
27 Jul 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(1 page)
17 Jul 2012	TM01	Termination of appointment of Stephen Minoprio as a director	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2010	CH01	Director's details changed for Mark Evans on 11 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Rodney Philip Tucker on 11 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mark Evans on 11 May 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Stephen James Calder Minoprio on 11 May 2010	(2 pages)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
05 Jun 2009	190	Location of debenture register	(1 page)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)

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