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LIFFE SERVICES LIMITED

Company number 02452356

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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)
06 May 2011 AA Full accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AP03 Appointment of Deborah Harvey as a secretary
12 Jan 2010 TM02 Termination of appointment of Adam Eades as a secretary
04 Aug 2009 288a Director appointed mark scott ibbotson
17 Jul 2009 288b Appointment terminated director john foyle
10 Jul 2009 363a Return made up to 14/06/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)(a) ca 2006 08/10/2008
30 Jun 2008 288c Director's change of particulars / john foyle / 27/06/2008
30 Jun 2008 288c Director's change of particulars / nicholas carew hunt / 27/06/2008
30 Jun 2008 288c Secretary's change of particulars / adam eades / 27/06/2008
27 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Aug 2007 AUD Auditor's resignation
09 Jul 2007 363a Return made up to 14/06/07; full list of members
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of contracts 27/04/07
11 May 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 288c Director's particulars changed
20 Feb 2007 288c Secretary's particulars changed
20 Feb 2007 288c Director's particulars changed
11 Jul 2006 363a Return made up to 14/06/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
30 Jun 2005 363a Return made up to 14/06/05; full list of members