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LLEWELYN-DAVIES LIMITED

Company number 01227443

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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)
16 Apr 2010 CH01 Director's details changed for Yin Lee Choong on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Robert Harold Mccabe on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Dr Kenneth King Mun Yeang on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Mrs Bernadette Marie Flynn on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Stephen Featherstone on 19 March 2010
30 Oct 2009 AA Full accounts made up to 30 September 2008
11 May 2009 363a Return made up to 19/03/09; full list of members; amend
26 Mar 2009 363a Return made up to 19/03/09; full list of members
18 Mar 2009 288b Appointment terminated director kenneth cooke
14 May 2008 169 Gbp ic 225000/171401.75\30/04/08\gbp sr 214393@0.25=53598.25\
30 Apr 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 288b Appointment terminated director patrick clarke
30 Apr 2008 288b Appointment terminated director peter crookston
11 Apr 2008 363a Return made up to 19/03/08; full list of members
12 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
12 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
09 Jan 2008 AA Full accounts made up to 30 September 2006
17 Sep 2007 363a Return made up to 19/03/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
31 May 2006 288b Director resigned
18 Apr 2006 363s Return made up to 19/03/06; full list of members
10 Jan 2006 288b Director resigned
15 Dec 2005 AA Full accounts made up to 30 September 2005
17 Nov 2005 288a New director appointed
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association