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LLAMASOFT EUROPE LIMITED

Company number 03386986

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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)
30 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
11 Jul 2003 363s Return made up to 16/06/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 31 July 2002
25 Jun 2002 363s Return made up to 16/06/02; full list of members
26 Nov 2001 AA Accounts for a small company made up to 31 July 2001
11 Sep 2001 287 Registered office changed on 11/09/01 from: 38A high street stony stratford milton keynes buckinghamshire MK11 1AF
25 Jun 2001 363s Return made up to 16/06/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
29 Dec 2000 88(2)R Ad 15/12/00--------- £ si 1@1=1 £ ic 99/100
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed
27 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
15 Jun 2000 288a New secretary appointed
23 May 2000 AA Accounts for a small company made up to 31 July 1999
23 May 2000 287 Registered office changed on 23/05/00 from: 37 linford forum rockingham drive linford wood milton keynes MK14 6LY
09 Aug 1999 CERTNM Company name changed logistech systems consultants li mited\certificate issued on 10/08/99
30 Jun 1999 363s Return made up to 16/06/99; full list of members
17 Apr 1999 AA Accounts for a small company made up to 31 July 1998
26 Jan 1999 287 Registered office changed on 26/01/99 from: 38 linford forum rockingham drive linford wood milton keynes MK14 6LY
03 Jul 1998 363s Return made up to 16/06/98; full list of members
09 Jun 1998 288b Director resigned
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned