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L3 GROUP LTD

Company number 02261135

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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)
21 Dec 2013 TM01 Termination of appointment of Ian Pollitt as a director
21 Dec 2013 TM01 Termination of appointment of Jeanette Kehoe-Perkinson as a director
21 Dec 2013 TM01 Termination of appointment of John Hannah as a director
21 Dec 2013 TM01 Termination of appointment of David Heap as a director
21 Dec 2013 TM01 Termination of appointment of Michaela Doyle as a director
21 Dec 2013 TM01 Termination of appointment of James Clarke as a director
20 Dec 2013 AP01 Appointment of Mr James Brown as a director
11 Jun 2013 AR01 Annual return made up to 21 May 2013 no member list
28 May 2013 AUD Auditor's resignation
26 Mar 2013 AA Full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 21 May 2012 no member list
31 Jan 2012 AP03 Appointment of Mr Ronald Joseph Parker as a secretary
04 Jan 2012 AD01 Registered office address changed from , Tony Mcgann Centre, Burlington Street, Liverpool, L3 6LG on 4 January 2012
28 Oct 2011 TM02 Termination of appointment of John Williams as a secretary
19 Sep 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AP01 Appointment of Mrs Sharon Sullivan as a director
25 May 2011 AP01 Appointment of Mrs Jeanette Kehoe-Perkinson as a director
24 May 2011 AR01 Annual return made up to 21 May 2011 no member list
01 Mar 2011 AP01 Appointment of Michaela Doyle as a director
23 Feb 2011 AP01 Appointment of Mr James Frederick Clarke as a director
27 Jan 2011 AA Full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 no member list
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for David Howard Heap on 21 May 2010
24 May 2010 CH01 Director's details changed for Mr Ian Edward Pollitt on 21 May 2010