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LLAMAU LIMITED

Company number 02396224

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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)
22 Sep 2005 288a New director appointed
13 Sep 2005 363s Annual return made up to 31/07/05
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD November 2022 under section 1088 of the Companies Act 2006
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 363s Annual return made up to 31/07/04
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD November 2022 under section 1088 of the Companies Act 2006
13 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
07 Oct 2003 AA Full accounts made up to 31 March 2003
07 Oct 2003 288a New director appointed
07 Oct 2003 363s Annual return made up to 31/07/03
  • 363(288) ‐ Director resigned
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 363s Annual return made up to 31/07/02
22 Aug 2002 AA Full accounts made up to 31 March 2002
21 Mar 2002 287 Registered office changed on 21/03/02 from: suite B1 canton house 435-451 cowbridge road east cardiff CF5 1JH
04 Dec 2001 AUD Auditor's resignation
24 Sep 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned