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LLEWELLYN HARKER LIMITED

Company number 04076300

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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)
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Jonathan Richard Harker on 22 September 2010
12 Oct 2010 CH01 Director's details changed for Martin William Llewellyn on 22 September 2010
05 Oct 2010 TM02 Termination of appointment of Karen Bye as a secretary
18 Feb 2010 SH10 Particulars of variation of rights attached to shares
18 Feb 2010 SH08 Change of share class name or designation
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 11,450
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of authorised hsrae capital revoked,section 175 conflict of interest 10/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 22/09/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363s Return made up to 22/09/07; no change of members
11 Sep 2007 288b Director resigned
30 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2006 288c Director's particulars changed
22 May 2006 AA Total exemption full accounts made up to 30 September 2005
03 Oct 2005 363s Return made up to 22/09/05; full list of members
25 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 22/09/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 30 September 2003
29 Sep 2003 363s Return made up to 22/09/03; full list of members