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LIFFE DEVELOPMENT LIMITED

Company number 02452352

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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)
30 Nov 1999 353 Location of register of members
30 Nov 1999 287 Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX
28 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363a Return made up to 14/06/99; full list of members
28 Jul 1999 353 Location of register of members
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288b Secretary resigned
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1998 288b Director resigned
28 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363a Return made up to 14/06/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 14/06/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 363s Return made up to 14/06/96; full list of members
18 Jul 1995 363s Return made up to 14/06/95; no change of members
18 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jun 1995 AA Full accounts made up to 31 December 1994
17 Mar 1995 288 Director resigned
26 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 363s Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
07 Jul 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed