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LLAN CONCRETE PRODUCTS LIMITED

Company number 00922731

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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)
30 Jun 1999 AA Accounts made up to 31 December 1998
02 May 1999 363a Return made up to 01/04/99; full list of members
15 Apr 1998 363a Return made up to 02/04/98; full list of members
13 Nov 1997 288b Secretary resigned;director resigned
13 Nov 1997 288a New secretary appointed;new director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY
14 Aug 1997 AA Accounts made up to 30 June 1997
07 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/12/98
09 Apr 1997 363s Return made up to 02/04/97; full list of members
09 Apr 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Mar 1997 AA Full accounts made up to 30 June 1996
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New secretary appointed;new director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 287 Registered office changed on 07/06/96 from: barbary plains edenhall penrith cumbria CA11 8SP
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 Director resigned
01 Jun 1996 AA Full accounts made up to 30 June 1995
24 Apr 1996 363s Return made up to 02/04/96; no change of members
24 Apr 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1995 AA Full accounts made up to 30 June 1994