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LLANELLY HOUSE TRUST LTD.

Company number 04681702

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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)
17 Oct 2008 288b Appointment terminated director richard dynevor
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
15 Oct 2008 288a Director appointed claire deacon
15 Oct 2008 288a Director appointed simon wardle
08 Oct 2008 287 Registered office changed on 08/10/2008 from kings head bridge street llandeilo dyfed SA19 6BN united kingdom
05 Aug 2008 287 Registered office changed on 05/08/2008 from the kings head bridge street llandeilo carmarthenshire SA79 6BN
26 Mar 2008 363a Annual return made up to 28/02/08
26 Mar 2008 288b Appointment terminated director philip james
10 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363s Annual return made up to 28/02/07
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned
12 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363s Annual return made up to 28/02/06
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
12 May 2005 363s Annual return made up to 28/02/05
12 May 2005 288b Director resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: kings head, bridge street llandeilo carmarthenshire SA19 6BN
07 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
26 Jul 2004 363s Annual return made up to 28/02/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/07/04
05 Apr 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 288b Director resigned
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed