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LLAMEDOS TRADING AND TRANSPORT LIMITED

Company number 02420859

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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)
24 Sep 1997 287 Registered office changed on 24/09/97 from: international trading estate 4 trident way south rd southall UB2 5NQ
27 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1996 363s Return made up to 07/09/96; full list of members
14 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Aug 1995 363s Return made up to 07/09/95; full list of members
06 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
04 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
13 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Sep 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/93; full list of members
16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Feb 1993 287 Registered office changed on 15/02/93 from: griffin suite D1 pier road feltham middlesex TW14 0TW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/93 from: griffin suite D1 pier road feltham middlesex TW14 0TW
06 Oct 1992 363s Return made up to 07/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; no change of members
03 Oct 1991 363b Return made up to 07/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/91; no change of members
10 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
02 Jan 1990 287 Registered office changed on 02/01/90 from: 37 goldhawk road shepherds bush london W12 8QQ
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Request DocumentRegistered office changed on 02/01/90 from: 37 goldhawk road shepherds bush london W12 8QQ
10 Oct 1989 88(2)R Wd 03/10/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/10/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
04 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation