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EAST LLANION MARINE LIMITED

Company number 01286404

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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)
21 Aug 2013 AP01 Appointment of Mr John-Paul Jones as a director
21 Aug 2013 TM02 Termination of appointment of Maureen Jones as a secretary
21 Aug 2013 TM01 Termination of appointment of Maureen Jones as a director
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of James Davies as a director
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Dec 2012 AAMD Amended accounts made up to 31 December 2011
24 Dec 2012 AAMD Amended accounts made up to 31 December 2011
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Mr James George Davies as a director
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mrs Maureen Francess Jones on 14 January 2011
04 Feb 2011 CH01 Director's details changed for Natalie Davies on 14 January 2011
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 14/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 14/01/08; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 288a New secretary appointed
26 Feb 2007 363s Return made up to 14/01/07; full list of members
20 Feb 2007 288b Secretary resigned