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LIAISON VAT CONSULTANCY LIMITED

Company number 02314163

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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)
04 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 363a Return made up to 26/10/07; full list of members
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2006 363a Return made up to 26/10/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Jan 2006 288a New director appointed
18 Nov 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 363s Return made up to 07/11/04; no change of members
08 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288c Secretary's particulars changed;director's particulars changed
16 Aug 2004 288a New secretary appointed
24 Dec 2003 288b Secretary resigned;director resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 363s Return made up to 07/11/03; no change of members
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
26 Nov 2002 363s Return made up to 07/11/02; full list of members
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
22 Nov 2001 363s Return made up to 07/11/01; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 AA Accounts for a medium company made up to 31 December 2000