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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)
06 Feb 2001 288a New director appointed
18 Dec 2000 288b Director resigned
21 Nov 2000 363s Return made up to 07/11/00; full list of members
16 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
16 May 2000 288a New director appointed
10 Dec 1999 122 Div 29/11/99
07 Dec 1999 363s Return made up to 07/11/99; full list of members
13 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Apr 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
23 Feb 1999 287 Registered office changed on 23/02/99 from: 4TH floor 66-68 margaret street london win 8PX
04 Jan 1999 288b Director resigned
20 Nov 1998 363s Return made up to 07/11/98; full list of members
26 Aug 1998 AA Full accounts made up to 31 October 1997
11 Jun 1998 288b Director resigned
21 Jan 1998 AA Full accounts made up to 31 October 1996
13 Jan 1998 288b Director resigned
04 Dec 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 288b Secretary resigned
17 Mar 1997 288a New secretary appointed
13 Feb 1997 AA Full accounts made up to 6 November 1995
11 Nov 1996 363s Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 288 New director appointed