LLEVAC LIMITED

Company number 02328014

Date	Type	Description	View / Download
19 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
18 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Andrew Magson as a secretary	(1 page)
15 Apr 2010	AP04	Appointment of Doranda Limited as a secretary	(2 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
29 Mar 2010	TM01	Termination of appointment of Andrew Magson as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mr Richard James Cookman as a director	(2 pages)
20 May 2009	363a	Return made up to 13/04/09; no change of members	(4 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
05 Jun 2008	363a	Return made up to 13/04/08; no change of members	(5 pages)
14 May 2008	288c	Director and secretary's change of particulars / andrew magson / 09/03/2007	(1 page)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	363s	Return made up to 13/04/07; full list of members	(7 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
18 Dec 2006	288a	New director appointed	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
22 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)

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