LLEWELLYN SMITH LIMITED.

Company number 04361151

Date	Type	Description	View / Download
24 Feb 2012	AD01	Registered office address changed from , Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA on 24 February 2012	(1 page)
09 Feb 2012	AP01	Appointment of Mr John Andrew Roger Whitefield as a director	(2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
07 Nov 2011	TM02	Termination of appointment of Paul Smith as a secretary	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Paul Smith as a director	(2 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
02 Jun 2011	AP01	Appointment of Mrs Susan Pyke as a director	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr David Guy Llewellyn on 12 January 2011	(3 pages)
11 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
10 Feb 2011	CH01	Director's details changed for Mr David Guy Llewellyn on 12 January 2011	(2 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
02 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Nicholas Smith on 1 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr David Guy Llewellyn on 1 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Paul Nicholas Smith on 1 January 2010	(1 page)
20 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
26 Jun 2008	288c	Director's change of particulars / david llewellyn / 01/05/2008	(1 page)
31 Jan 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363s	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)