LLANLLYR WATER COMPANY LIMITED

Company number 03648492

Date	Type	Description	View / Download
31 Oct 2005	363a	Return made up to 11/10/05; full list of members	(5 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2005	288a	New secretary appointed	(1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: llanllyr talsarn lampeter dyfed SA48 8QB	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
30 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
03 Nov 2004	363s	Return made up to 13/10/04; full list of members	(11 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2004	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
16 Oct 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 May 2003	88(2)R	Ad 01/04/03--------- £ si 515514@.1=51551 £ ic 116666/168217	(2 pages)
20 May 2003	123	Nc inc already adjusted 01/04/03	(1 page)
04 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2003	363s	Return made up to 13/10/02; full list of members	(9 pages)
14 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)

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