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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)
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 363s Return made up to 19/03/05; full list of members
29 Dec 2004 AA Full accounts made up to 30 September 2004
20 Apr 2004 363s Return made up to 19/03/04; full list of members
18 Dec 2003 AA Group of companies' accounts made up to 30 September 2002
18 Dec 2003 AA Full accounts made up to 30 September 2003
12 Aug 2003 288b Director resigned
26 Mar 2003 363s Return made up to 19/03/03; full list of members
12 Aug 2002 288a New director appointed
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
16 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
28 May 2002 363s Return made up to 19/03/02; full list of members
09 May 2001 AA Full group accounts made up to 30 September 2000
26 Apr 2001 363s Return made up to 19/03/01; full list of members
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
18 May 2000 AA Full group accounts made up to 30 September 1999
18 May 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
30 Mar 1999 AA Full group accounts made up to 30 September 1998
30 Mar 1999 363s Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1999 288b Director resigned
19 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution