LLAMAU LIMITED

Company number 02396224

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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)
24 Mar 2014 TM01 Termination of appointment of William Payne as a director
11 Sep 2013 CH01 Director's details changed for Mrs Shelagh Iles on 13 March 2013
11 Sep 2013 CH01 Director's details changed for Angela Mary Gascolbne on 9 February 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
05 Aug 2013 CH01 Director's details changed for Mr Daniel Robert Lewis on 4 October 2012
31 Jul 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AP01 Appointment of Mr William Idris Griffin Payne as a director
08 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Mrs Wendy Lister Richards as a director
15 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
28 Jun 2012 AP01 Appointment of Mr David Graeme Marston Blair as a director
28 Jun 2012 AP01 Appointment of Mr Daniel Robert Lewis as a director
27 Jun 2012 AP01 Appointment of Mrs Shelia O'brien as a director
15 Jun 2012 TM01 Termination of appointment of Tamsin Stirling as a director
15 Jun 2012 CH01 Director's details changed for Dr James Stauart Aidan Hakkon Duffin on 1 January 2012
01 Mar 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
03 Aug 2011 TM01 Termination of appointment of Howard Cadwallader as a director
31 Aug 2010 AR01 Annual return made up to 31 July 2010 no member list
27 Aug 2010 CH01 Director's details changed for Carol Ann Ravenscroft on 31 July 2010
27 Aug 2010 CH01 Director's details changed for Helen Claire John on 31 July 2010