LLANTARNUM PROPERTIES LIMITED

Company number 05039320

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 100	(5 pages)
24 Feb 2010	CH04	Secretary's details changed for Me Secretaries Limited on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Susan Mary Bode on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Gerald Bode on 1 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 28 February 2009	(11 pages)
18 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 29 February 2008	(11 pages)
21 Apr 2008	AA	Total exemption full accounts made up to 28 February 2007	(13 pages)
18 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
05 Oct 2007	AA	Total exemption full accounts made up to 28 February 2006	(17 pages)
21 Mar 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
03 Mar 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Dec 2005	AA	Total exemption full accounts made up to 28 February 2005	(17 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF	(1 page)
20 Jul 2005	88(2)R	Ad 10/02/05--------- £ si 100@1	(2 pages)
27 May 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)