LLEWELLYN SMITH LIMITED.

Company number 04361151

Date	Type	Description	View / Download
22 Sep 2015	MR01	Registration of charge 043611510003, created on 11 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(19 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Aug 2015	AP03	Appointment of Daniel Grant Dickson as a secretary on 30 July 2015	(3 pages)
03 Aug 2015	AP01	Appointment of Mr Phillip Morris as a director on 30 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Robert Legge as a director on 30 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of John Andrew Roger Whitefield as a director on 30 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Susan Pyke as a director on 30 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Erica Llewellyn as a director on 30 July 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
19 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(5 pages)
26 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2014	(18 pages)
26 Feb 2015	AD02	Register inspection address has been changed to 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB	(2 pages)
05 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/02/2015.	(6 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
22 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
30 Sep 2013	AP01	Appointment of Erica Llewellyn as a director	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 May 2013	AD01	Registered office address changed from , Bury Lodge Bury Road, Stowmarket, Suffolk, IP14 1JA, United Kingdom on 3 May 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
12 Feb 2013	CH01	Director's details changed for Mr David Guy Llewellyn on 12 February 2013	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)