LLANELLY HOUSE TRUST LTD.

Company number 04681702

Date	Type	Description	View / Download
12 Dec 2016	MR01	Registration of charge 046817020009, created on 30 November 2016	(12 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 no member list	(8 pages)
23 Mar 2016	AP01	Appointment of Mr Thomas Owen Saunders Lloyd as a director on 1 April 2014	(2 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(34 pages)
14 Dec 2015	AP01	Appointment of Mr Timothy Mark Gill Amery as a director on 14 July 2012	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Dai Onllwyn-Jones as a director on 31 March 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Robert Parker as a director on 31 March 2015	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
19 May 2015	CC04	Statement of company's objects	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 no member list	(8 pages)
25 Feb 2015	CERTNM	Company name changed ymddiriedolaeth atgyfnerthu treftadaeth sir gar\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
17 Dec 2014	MR01	Registration of charge 046817020008, created on 1 December 2014	(13 pages)
02 Nov 2014	TM01	Termination of appointment of Simon Wardle as a director on 24 July 2014	(1 page)
02 Nov 2014	TM01	Termination of appointment of Roger Spencer Jones as a director on 24 July 2014	(1 page)
02 Nov 2014	AD01	Registered office address changed from 21-25 West End Llanelli Carmarthenshire SA15 3DN to Llanelly House Bridge Street Llanelli Carmarthenshire SA15 3UF on 2 November 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list	(10 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(43 pages)
10 Apr 2013	AR01	Annual return made up to 28 February 2013 no member list	(10 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(35 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
06 Sep 2012	AP01	Appointment of Mr Dai Onllwyn-Jones as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mrs Alison Jane Evans as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mrs Susan Roberts as a director	(2 pages)