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LLL (BOOKS) LIMITED

Company number 02413647

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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)
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 AP01 Appointment of Ms Heather Marion Birt as a director on 20 January 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Nicola Anne Wilson as a director on 20 January 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 TM01 Termination of appointment of Katie Pybus as a director
24 Apr 2014 AP01 Appointment of Mrs Nicola Anne Wilson as a director
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Susan Cardus as a director
07 Dec 2011 TM02 Termination of appointment of Wendy Goodwin as a secretary
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Kate Wootton-Beard on 22 January 2010
01 Feb 2010 CH01 Director's details changed for Susan Jennifer Upstone on 22 January 2010
01 Feb 2010 CH01 Director's details changed for Katie Jane Pybus on 22 January 2010