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LLYS CAE FELIN MANAGEMENT COMPANY LIMITED

Company number 05763369

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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)
11 Sep 2015 AA Total exemption full accounts made up to 24 March 2015
17 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 16
28 Oct 2014 AA Total exemption full accounts made up to 24 March 2014
29 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 16
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 16
20 Dec 2013 AA Total exemption full accounts made up to 24 March 2013
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Apr 2013 AP04 Appointment of John Collins & Partners Llp as a secretary
26 Apr 2013 TM02 Termination of appointment of Christopher Davies as a secretary
06 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
01 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 24 March 2011
08 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 24 March 2011
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 30/03/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
02 May 2008 88(2) Capitals not rolled up
01 May 2008 363a Return made up to 30/03/08; full list of members
12 Feb 2008 88(2)R Ad 07/02/08--------- £ si 2@1=2 £ ic 10/12
12 Feb 2008 123 Nc inc already adjusted 07/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities