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LLEWELLYN RYLAND FOAM SYSTEMS LIMITED

Company number 03251027

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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)
19 Oct 2005 363s Return made up to 18/09/05; full list of members
18 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Nov 2004 363s Return made up to 18/09/04; full list of members
26 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Oct 2002 363s Return made up to 18/09/02; full list of members
16 Oct 2001 363s Return made up to 18/09/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Oct 1999 363s Return made up to 18/09/99; no change of members
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998 363s Return made up to 18/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/98
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
24 Nov 1997 363s Return made up to 18/09/97; full list of members
22 May 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
26 Sep 1996 288 New secretary appointed;new director appointed
26 Sep 1996 288 New director appointed
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 Director resigned
18 Sep 1996 NEWINC Incorporation