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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)
28 Sep 2000 288a New secretary appointed
01 Sep 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Secretary resigned;director resigned
14 Aug 2000 363s Annual return made up to 31/07/00
19 Jan 2000 288b Director resigned
07 Dec 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
31 Aug 1999 CERTNM Company name changed the john rowley trust\certificate issued on 01/09/99
23 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
20 Aug 1999 363s Annual return made up to 31/07/99
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 288a New director appointed
21 Jul 1999 AA Full accounts made up to 31 March 1999
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 287 Registered office changed on 11/03/99 from: hamilton house 123 broad street barry south glamorgan CF62 7AL