LLANAWAY HOUSE MANAGEMENT LIMITED

Company number 03481271

Date	Type	Description	View / Download
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
04 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(2 pages)
11 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(2 pages)
12 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(2 pages)
01 Mar 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
01 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
07 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
15 Dec 1997	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6