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LLANAWAY HOUSE MANAGEMENT LIMITED

Company number 03481271

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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)
11 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 30/06/00--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
12 Jul 1999	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	363s	Return made up to 15/12/98; full list of members	View PDF Return made up to 15/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	View PDF Accounting reference date shortened from 31/12/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
07 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN	View PDF Registered office changed on 07/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
07 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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