LLANELLY HOUSE TRUST LTD.

Company number 04681702

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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)
12 May 2005 288b Director resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: kings head, bridge street llandeilo carmarthenshire SA19 6BN
07 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
26 Jul 2004 363s Annual return made up to 28/02/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/07/04
05 Apr 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 288b Director resigned
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
28 Feb 2003 NEWINC Incorporation