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)
20 Jan 1999 288c Secretary's particulars changed
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288a New director appointed
15 Dec 1998 288b Secretary resigned
17 Nov 1998 AA Full accounts made up to 30 June 1998
24 Sep 1998 363a Return made up to 04/09/98; full list of members
18 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
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11 May 1998 395 Particulars of mortgage/charge
24 Feb 1998 395 Particulars of mortgage/charge
03 Feb 1998 395 Particulars of mortgage/charge
06 Jan 1998 CERTNM Company name changed lend lease homes LIMITED\certificate issued on 07/01/98
22 Dec 1997 288b Director resigned
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New secretary appointed
18 Sep 1997 225 Accounting reference date shortened from 30/09/98 to 30/06/98
18 Sep 1997 287 Registered office changed on 18/09/97 from: barrington house 59-67 gresham street london EC2V 7JA
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
11 Sep 1997 CERTNM Company name changed hackremco (no.1266) LIMITED\certificate issued on 11/09/97
04 Sep 1997 NEWINC Incorporation