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LLAMAU LIMITED

Company number 02396224

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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 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
11 Aug 2015 TM01 Termination of appointment of James Stauart Aidan Hakkon Duffin as a director on 3 May 2015
11 Aug 2015 AP01 Appointment of Mr Andrew Martyn Cooksley as a director on 16 July 2015
09 Jul 2015 CH01 Director's details changed for Mrs Helen Claire Cahill on 8 July 2015
09 Jul 2015 CH01 Director's details changed for Ms Angela Mary Gascoigne on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Helen Claire John on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Mrs Shelia O'brien on 8 July 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 MISC Section 519.
04 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
24 Mar 2014 TM01 Termination of appointment of William Payne as a director
11 Sep 2013 CH01 Director's details changed for Mrs Shelagh Iles on 13 March 2013
11 Sep 2013 CH01 Director's details changed for Angela Mary Gascolbne on 9 February 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
05 Aug 2013 CH01 Director's details changed for Mr Daniel Robert Lewis on 4 October 2012
31 Jul 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AP01 Appointment of Mr William Idris Griffin Payne as a director
08 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Mrs Wendy Lister Richards as a director
15 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
28 Jun 2012 AP01 Appointment of Mr David Graeme Marston Blair as a director
28 Jun 2012 AP01 Appointment of Mr Daniel Robert Lewis as a director