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LLORET HOLDINGS LIMITED

Company number 04009774

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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