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LLANDAFF ENGINEERING COMPANY LIMITED

Company number 00798364

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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)
06 Feb 2006 AA Accounts for a small company made up to 31 March 2004
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 363s Return made up to 06/04/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 288b Director resigned
06 May 2004 363s Return made up to 06/04/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director resigned
25 Apr 2003 395 Particulars of mortgage/charge
08 Feb 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
09 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Full accounts made up to 31 March 2001
18 Jul 2001 88(2)R Ad 12/07/01--------- £ si 1765@.01=17 £ ic 10000/10017
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 123 £ nc 10000/10018 12/07/01
10 May 2001 363s Return made up to 06/04/01; full list of members
03 May 2001 AA Full accounts made up to 31 March 2000
23 Feb 2001 395 Particulars of mortgage/charge
26 Jul 2000 363s Return made up to 06/04/00; full list of members
23 Mar 2000 395 Particulars of mortgage/charge