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LLAFRANC PROPERTIES LIMITED

Company number SC213190

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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)
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Simon Howard Littlejohn on 1 July 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Simon Howard Littlejohn on 1 December 2009
12 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Dec 2009 SH03 Purchase of own shares.
08 Oct 2009 AP03 Appointment of Andrew Mitchell as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Apr 2009 288b Appointment terminated director and secretary alan campbell
19 Dec 2008 363a Return made up to 24/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman 01/10/2008
03 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
11 Jan 2008 363s Return made up to 24/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 81 port street stirling FK8 3NR
29 Nov 2007 AA Total exemption full accounts made up to 30 November 2006
19 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 AA Total exemption full accounts made up to 30 November 2004