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LIFFE (HOLDINGS) LIMITED

Company number 02224190

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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)
27 Jan 2010 TM01 Termination of appointment of Jean Theodore as a director
14 Jan 2010 AP03 Appointment of Deborah Harvey as a secretary
12 Jan 2010 TM02 Termination of appointment of Adam Eades as a secretary
13 Jul 2009 363a Return made up to 14/06/09; full list of members
10 Jul 2009 288c Director's change of particulars / hugh freedberg / 01/05/2009
10 Jul 2009 288c Director's change of particulars / jean theodore / 01/07/2009
03 Jun 2009 288a Director appointed garry peter jones
02 Jun 2009 288b Appointment terminated director andre villeneuve
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / jean theodore / 27/06/2008
30 Jun 2008 288c Director's change of particulars / hugh freedberg / 27/06/2008
30 Jun 2008 288c Secretary's change of particulars / adam eades / 27/06/2008
30 Jun 2008 288c Director's change of particulars / andre villeneuve / 27/06/2008
27 Jun 2008 363a Return made up to 14/06/08; full list of members
24 Jun 2008 AA Interim accounts made up to 5 June 2008
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors apt 24/08/07
11 Sep 2007 AA Interim accounts made up to 26 July 2007
16 Aug 2007 AUD Auditor's resignation
10 Jul 2007 AA Interim accounts made up to 30 May 2007
09 Jul 2007 363a Return made up to 14/06/07; full list of members
11 May 2007 AA Group of companies' accounts made up to 31 December 2006
20 Feb 2007 288c Secretary's particulars changed
20 Feb 2007 288c Director's particulars changed