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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)
19 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	88(2)P	Ad 31/03/98--------- £ si 750000@.25=187500 £ ic 37500/225000	View PDF Ad 31/03/98--------- £ si 750000@.25=187500 £ ic 37500/225000 - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 19 pages (19 pages)
14 Apr 1998	363s	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Apr 1997	363s	Return made up to 19/03/97; no change of members	View PDF Return made up to 19/03/97; no change of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 19 pages (19 pages)
29 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 19 pages (19 pages)
26 Mar 1996	363s	Return made up to 19/03/96; no change of members	View PDF Return made up to 19/03/96; no change of members - link opens in a new window - 6 pages (6 pages)
18 May 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 18 pages (18 pages)
18 May 1995	363s	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 135 pages (135 pages)
26 May 1994	AA	Full group accounts made up to 30 September 1993	View PDF Full group accounts made up to 30 September 1993 - link opens in a new window - 17 pages (17 pages)
26 May 1994	363s	Return made up to 24/05/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
06 Jul 1993	AA	Full group accounts made up to 30 September 1992	View PDF Full group accounts made up to 30 September 1992 - link opens in a new window - 16 pages (16 pages)
06 Jul 1993	363s	Return made up to 28/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 28/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
14 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Jul 1992	CERTNM	Company name changed llewelyn-davies weeks LIMITED\certificate issued on 07/07/92	View PDF Company name changed llewelyn-davies weeks LIMITED\certificate issued on 07/07/92 - link opens in a new window - 2 pages (2 pages)
01 Jul 1992	AA	Full group accounts made up to 30 September 1991	View PDF Full group accounts made up to 30 September 1991 - link opens in a new window - 16 pages (16 pages)

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