- Company Overview for LLAMAU LIMITED (02396224)
- Filing history for LLAMAU LIMITED (02396224)
- People for LLAMAU LIMITED (02396224)
- Charges for LLAMAU LIMITED (02396224)
- More for LLAMAU LIMITED (02396224)
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) |
---|---|---|---|
28 Jun 2012 | AP01 | Appointment of Mr David Graeme Marston Blair as a director | |
28 Jun 2012 | AP01 | Appointment of Mr Daniel Robert Lewis as a director | |
27 Jun 2012 | AP01 | Appointment of Mrs Shelia O'brien as a director | |
15 Jun 2012 | TM01 | Termination of appointment of Tamsin Stirling as a director | |
15 Jun 2012 | CH01 | Director's details changed for Dr James Stauart Aidan Hakkon Duffin on 1 January 2012 | |
01 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 31 July 2011 no member list | |
03 Aug 2011 | TM01 | Termination of appointment of Howard Cadwallader as a director | |
31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 no member list | |
27 Aug 2010 | CH01 | Director's details changed for Carol Ann Ravenscroft on 31 July 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Helen Claire John on 31 July 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Dr James Stauart Aidan Hakkon Duffin on 31 July 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Angela Mary Gascolbne on 31 July 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Grenville Thomas Wilson Holmes on 31 July 2010 | |
27 Aug 2010 | AP01 | Appointment of Mr Peter Kelso Mackie as a director | |
27 Aug 2010 | TM01 | Termination of appointment of Andrew Ferguson as a director | |
27 Aug 2010 | TM01 | Termination of appointment of John Hughes as a director | |
21 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
11 Sep 2009 | 363a | Annual return made up to 31/07/09 | |
28 Aug 2009 | AUD | Auditor's resignation | |
03 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
13 May 2009 | 288a | Director appointed andrew ferguson | |
13 May 2009 | 288a | Director appointed howard lyn cadwallader |