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LLANAWAY HOUSE MANAGEMENT LIMITED

Company number 03481271

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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)
22 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Gemma Seymour as a director
07 Jun 2012 AP01 Appointment of David Walter Tarry as a director
07 Jun 2012 TM01 Termination of appointment of Venetia Evergeti as a director
15 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Flat 15 Llanaway House 51 Meadrow Godalming Surrey GU7 3HR on 28 March 2011
28 Mar 2011 AP01 Appointment of Mr Harold Woolf as a director
28 Mar 2011 AP03 Appointment of Mrs Lesley Janet Taylor as a secretary
28 Mar 2011 TM02 Termination of appointment of Clare Hampshire as a secretary
09 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Peter Denis Levoir on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Janice Arnold on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Dr Venetia Evergeti on 30 June 2010
20 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
25 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jul 2009 288b Appointment terminated director susan macvean
25 Jul 2009 288b Appointment terminated director robert horn
17 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 4 llanaway house 51 meadrow godalming surrey GU7 3HR
22 Jul 2008 363a Return made up to 30/06/08; full list of members
22 Jul 2008 190 Location of debenture register
22 Jul 2008 353 Location of register of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 4 llanaway house meadrow godalming surrey GU7 3HR