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LIVERLINE TRAVEL SERVICES LIMITED

Company number 02330730

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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)
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 288a New director appointed
07 May 2002 288b Director resigned
05 May 2002 288b Director resigned
11 Jan 2002 363s Return made up to 14/12/01; full list of members
11 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 2002 363(287) Registered office changed on 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 14/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 14/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 288c Director's particulars changed
15 Feb 1999 288b Director resigned
11 Jan 1999 363s Return made up to 14/12/98; no change of members
24 Dec 1998 AUD Auditor's resignation
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
01 May 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 CERTNM Company name changed northumbria realty (1988) limite d\certificate issued on 09/04/98