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LIFF HOLDINGS LIMITED

Company number 02348485

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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)
23 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
31 May 2005 363s Return made up to 31/05/05; full list of members
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
22 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
04 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
29 Jun 2002 363s Return made up to 31/05/02; full list of members
22 Aug 2001 287 Registered office changed on 22/08/01 from: protean house high street lane end high wycombe buckinghamshire HP14 3JF
02 Jul 2001 363s Return made up to 31/05/01; full list of members
31 May 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
02 May 2001 288b Secretary resigned
02 May 2001 288b Director resigned
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
20 Apr 2001 AUD Auditor's resignation