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LIFFE LIMITED

Company number 02477607

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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)
28 Apr 1998 363s Return made up to 01/03/98; no change of members
03 Nov 1997 AA Accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 01/03/97; full list of members
29 Oct 1996 AA Accounts made up to 31 December 1995
28 Feb 1996 363s Return made up to 01/03/96; full list of members
28 Feb 1996 363(353) Location of register of members address changed
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22 Sep 1995 AA Accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 01/03/95; no change of members
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
14 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Nov 1993 288 New director appointed
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12 Mar 1993 363b Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
09 Feb 1993 288 New director appointed
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09 Feb 1993 288 New director appointed
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25 Jan 1993 288 Director resigned
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21 Sep 1992 287 Registered office changed on 21/09/92 from: royal exchange london EC3V 3PJ
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Request DocumentRegistered office changed on 21/09/92 from: royal exchange london EC3V 3PJ
09 Sep 1992 288 Secretary's particulars changed
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22 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Mar 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
25 Mar 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
29 Jun 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions