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)
23 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
20 Aug 1999 363s Annual return made up to 31/07/99
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 288a New director appointed
21 Jul 1999 AA Full accounts made up to 31 March 1999
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 287 Registered office changed on 11/03/99 from: hamilton house 123 broad street barry south glamorgan CF62 7AL
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Aug 1998 363s Annual return made up to 31/07/98
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 288b Director resigned
18 Aug 1997 363s Annual return made up to 31/07/97
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 AA Accounts for a small company made up to 31 March 1997
01 Jul 1997 288b Director resigned
26 Feb 1997 288a New director appointed
20 Feb 1997 288b Director resigned
15 Nov 1996 288b Director resigned
02 Oct 1996 288 Director resigned