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LIVINGSTON GUNN PROJECTS LIMITED

Company number 02399356

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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)
07 Jul 2006 363s Return made up to 28/06/06; full list of members
20 Feb 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 395 Particulars of mortgage/charge
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 28/06/05; full list of members
20 Dec 2004 288c Director's particulars changed
08 Nov 2004 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Jun 2004 363s Return made up to 28/06/04; full list of members
01 Mar 2004 288c Secretary's particulars changed;director's particulars changed
01 Mar 2004 287 Registered office changed on 01/03/04 from: 1 ennerdale drive frodsham warrington cheshire WA6 7LF
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Aug 2003 363s Return made up to 28/06/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 28/06/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 28/06/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 363s Return made up to 28/06/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 395 Particulars of mortgage/charge
24 Aug 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Jan 1999 88(2)R Ad 01/03/98--------- £ si 4@1