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LLNH LIMITED

Company number 03429499

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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)
05 Sep 2000 288b Director resigned
04 Sep 2000 AA Full accounts made up to 30 September 1999
12 Jul 2000 288b Director resigned
16 May 2000 288c Director's particulars changed
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
05 Oct 1999 363s Return made up to 04/09/99; full list of members
05 Jul 1999 225 Accounting reference date extended from 18/06/99 to 30/09/99
02 Jul 1999 AUD Auditor's resignation
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Jun 1999 CERTNM Company name changed lend lease nh LIMITED\certificate issued on 30/06/99
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 287 Registered office changed on 25/06/99 from: 7TH floor york house 23 kingsway london WC2B 6UJ
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New secretary appointed
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned