LLEWELLYN MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0316 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0316 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0316 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0316 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 16/20 SOUTH STREET EASTBOURNE SUSSEX BN21 4XE |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/021 October 2002 | GUARANTEE AGREEMENT 18/09/02 |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | SHARES AGREEMENT OTC |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 23/06/9523 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | |
| 31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 07/08/917 August 1991 | |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 13/07/90; CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/04/8227 April 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/82 |
| 13/11/8113 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8113 November 1981 | CERTIFICATE OF INCORPORATION |
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