A LIVESLEY & SONS LIMITED

Company number 00541686

Date	Type	Description	View / Download
22 Mar 2003	AA	Accounts made up to 31 December 2002	(3 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
26 Jun 2002	363s	Return made up to 21/06/02; full list of members	(6 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: unichem house cox lane chessington surrey KT9 1SN	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Jul 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
27 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
21 Sep 2000	AUD	Auditor's resignation	(1 page)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
24 Jul 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: the pharmacy sett valley medical centre new mills high peak cheshire SK22 4BP	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
17 Jun 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
17 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
23 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document