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LLEWELLYN SMITH LIMITED.

Company number 04361151

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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)
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 28/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2006 288a New secretary appointed
10 Feb 2006 287 Registered office changed on 10/02/06 from: ask house, northgate avenue, bury st edmunds, suffolk IP32 6BB
03 Feb 2006 288b Secretary resigned
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Secretary resigned
22 Mar 2005 287 Registered office changed on 22/03/05 from: ask house, northgate avenue, bury st edmunds, IP32 6BB
22 Mar 2005 288a New secretary appointed
22 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/03/05
22 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Mar 2003 363s Return made up to 28/01/03; full list of members
21 Jun 2002 287 Registered office changed on 21/06/02 from: 3 burgh corner, burgh, woodbridge, suffolk IP13 6PU
15 May 2002 88(2)R Ad 26/02/02--------- £ si 499@1=499 £ ic 501/1000
15 May 2002 88(2)R Ad 26/02/02--------- £ si 500@1=500 £ ic 1/501
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03