- Company Overview for LLORET HOLDINGS LIMITED (04009774)
- Filing history for LLORET HOLDINGS LIMITED (04009774)
- People for LLORET HOLDINGS LIMITED (04009774)
- Charges for LLORET HOLDINGS LIMITED (04009774)
- More for LLORET HOLDINGS LIMITED (04009774)
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) |
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18 Aug 2010 | TM02 | Termination of appointment of Cscs Nominees Limited as a secretary | |
30 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
20 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
22 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
03 May 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Jun 2006 | 363a | Return made up to 30/05/06; full list of members | |
30 May 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Mar 2006 | 288c | Secretary's particulars changed | |
31 May 2005 | 363s | Return made up to 30/05/05; full list of members | |
20 May 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Jun 2004 | 363s | Return made up to 07/06/04; full list of members | |
13 Oct 2003 | 363s | Return made up to 07/06/03; full list of members | |
06 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
28 Jun 2002 | 363s | Return made up to 07/06/02; no change of members | |
12 Dec 2001 | 363a | Return made up to 07/06/01; full list of members | |
04 Dec 2001 | 287 | Registered office changed on 04/12/01 from: 82 saint john street london EC1M 4JN | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Apr 2001 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
08 Sep 2000 | 88(2)R | Ad 23/06/00--------- £ si 9@1=9 £ ic 1/10 |