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LIQUI 478 LIMITED

Company number 00881195

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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)
05 Nov 2008 363a Annual return made up to 31/10/08
29 Jul 2008 AA Group of companies' accounts made up to 31 March 2007
05 Mar 2008 288b Appointment Terminated Director michael gough
31 Oct 2007 363a Annual return made up to 31/10/07
04 May 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
29 Nov 2006 288b Director resigned
06 Nov 2006 363a Annual return made up to 31/10/06
27 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
01 Nov 2005 363a Annual return made up to 31/10/05
05 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 363s Annual return made up to 31/10/04
16 Apr 2004 395 Particulars of mortgage/charge
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
22 Jan 2004 395 Particulars of mortgage/charge
14 Nov 2003 363s Annual return made up to 31/10/03
14 Nov 2003 363(287) Registered office changed on 14/11/03
18 Apr 2003 288a New director appointed
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
08 Nov 2002 363s Annual return made up to 31/10/02
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 288b Director resigned
30 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
14 Nov 2001 MA Memorandum and Articles of Association