LLANAWAY HOUSE MANAGEMENT LIMITED

Company number 03481271

Date	Type	Description	View / Download
07 Jun 2012	AP01	Appointment of Gemma Seymour as a director	(2 pages)
07 Jun 2012	AP01	Appointment of David Walter Tarry as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Venetia Evergeti as a director	(1 page)
15 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(16 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
28 Mar 2011	AD01	Registered office address changed from Flat 15 Llanaway House 51 Meadrow Godalming Surrey GU7 3HR on 28 March 2011	(1 page)
28 Mar 2011	AP01	Appointment of Mr Harold Woolf as a director	(2 pages)
28 Mar 2011	AP03	Appointment of Mrs Lesley Janet Taylor as a secretary	(1 page)
28 Mar 2011	TM02	Termination of appointment of Clare Hampshire as a secretary	(1 page)
09 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
26 Jul 2010	CH01	Director's details changed for Peter Denis Levoir on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Janice Arnold on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Dr Venetia Evergeti on 30 June 2010	(2 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
25 Jul 2009	363a	Return made up to 30/06/09; full list of members	(12 pages)
25 Jul 2009	288b	Appointment terminated director susan macvean	(1 page)
25 Jul 2009	288b	Appointment terminated director robert horn	(1 page)
17 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 4 llanaway house 51 meadrow godalming surrey GU7 3HR	(1 page)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(13 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 4 llanaway house meadrow godalming surrey GU7 3HR	(1 page)
21 Jul 2008	288c	Director's change of particulars / veyetia evergeti / 30/06/2008	(2 pages)