LLANDARCY LIMITED

Company number 05856104

Date	Type	Description	View / Download
07 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(35 pages)
28 Nov 2013	AP01	Appointment of Mr Christopher Arthur Richards as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Andrew James Hore as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(10 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 400,892.900	(4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 450,000.000	(4 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
16 Apr 2013	AP01	Appointment of Mr Richard Tyrone Davies as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Debra Elizbeth Williams as a director	(3 pages)
09 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 377,252.35	(4 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(38 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 287,966.250	(4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 250,941.13	(4 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 161,655.40	(4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 May 2011	(36 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
19 Apr 2011	AP03	Appointment of Stuart James Atherton as a secretary	(3 pages)
19 Apr 2011	TM02	Termination of appointment of Andrew Piddington as a secretary	(2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 92,500.00	(4 pages)