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LIANT SOFTWARE LIMITED

Company number 02355483

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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)
24 Jun 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 06/03/08; no change of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
30 Jun 2007 395 Particulars of mortgage/charge
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 353 Location of register of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: becket house 1 lambeth palace road london SE1 7EU
24 Apr 2007 363a Return made up to 06/03/07; full list of members
23 Jun 2006 363a Return made up to 06/03/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
10 Sep 2005 395 Particulars of mortgage/charge
23 Mar 2005 363a Return made up to 06/03/05; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: rolls house 7 rolls building fetter lane london EC4A 1NH
04 Aug 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288b Director resigned
28 Apr 2004 363a Return made up to 06/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Apr 2003 363a Return made up to 06/03/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 395 Particulars of mortgage/charge
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
26 Apr 2002 363a Return made up to 06/03/02; full list of members