- Company Overview for LLNH LIMITED (03429499)
- Filing history for LLNH LIMITED (03429499)
- People for LLNH LIMITED (03429499)
- Charges for LLNH LIMITED (03429499)
- More for LLNH LIMITED (03429499)
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) |
---|---|---|---|
14 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
07 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
15 Jan 2010 | AD01 | Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 | |
12 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
16 Nov 2009 | AP01 | Appointment of Mr Paul Hugh Thompson as a director | |
16 Nov 2009 | TM01 | Termination of appointment of Michael Grant as a director | |
17 Aug 2009 | 288a | Secretary appointed ms lily pang | |
14 Jul 2009 | 288a | Director appointed mr michael john grant | |
14 Jul 2009 | 288b | Appointment terminated director daniel nicholson | |
28 Mar 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
22 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
22 Jan 2009 | 353 | Location of register of members | |
19 Jan 2009 | 288a | Director appointed jeremy michael jorgen malherbe jensen | |
07 Jan 2009 | 288b | Appointment terminated secretary rachel mortimer | |
07 Jan 2009 | 288b | Appointment terminated director paul taylor | |
25 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
29 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
10 Jul 2007 | 288b | Director resigned | |
10 Jul 2007 | 288a | New director appointed | |
25 Jun 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
02 May 2007 | 287 | Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH | |
30 Jan 2007 | 395 | Particulars of mortgage/charge | |
25 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jan 2007 | 288a | New secretary appointed | |
12 Jan 2007 | 363a | Return made up to 12/01/07; full list of members |