LLRC LTD
Company number 03831139 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038311390003 | View document |
| 16 Apr 2014 | SOLVENCY STATEMENT DATED 09/04/14 | View document |
| 16 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Apr 2014 | REDUCE ISSUED CAPITAL 09/04/2014 | View document |
| 11 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDGAR / 14/09/2012 | View document |
| 14 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR PETER EDGAR | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM OXALIS HOUSE UNIT 3 SHOTTERY BROOK OFFICE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR UNITED KINGDOM | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | COMPANY NAME CHANGED VIDEO MARINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/07/11 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PASQUALIN | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT | View document |
| 9 Mar 2011 | SECRETARY APPOINTED MR PETER EDGAR | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR ROBERT WHORROD | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, RED BARN OFFICES RED BARN FARM, ALSTONE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JD, UNITED KINGDOM | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MITCHELL SCOTT / 01/11/2009 | View document |
| 6 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PASQUALIN / 01/11/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PASQUALIN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PASQUALIN / 01/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PASQUALIN / 10/09/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: 4 HORNSBY SQUARE SOUTHFIELDS LAINDON ESSEX SS15 6SD | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | SECRETARY RESIGNED NOVAKOVIC & CO LIMITED | View document |
| 27 Jun 2008 | SECRETARY APPOINTED MR JOHN MITCHELL SCOTT | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD | View document |
| 23 Oct 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | � NC 100/500 05/07/01 | View document |
| 13 Jul 2001 | S-DIV 05/07/01 | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 05/07/01 | View document |
| 13 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | SUBDIVISION 05/07/01 | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: SUITE 25565 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 6 Sep 2000 | COMPANY NAME CHANGED VIDEONET INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/09/00 | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |