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PARLIAMENTARY LIAISON SERVICES LIMITED

Company number 02754954

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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)
21 Oct 2003 363s Return made up to 12/10/03; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Oct 2002 363s Return made up to 12/10/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2001 88(2)R Ad 05/12/01--------- £ si 3@1=3 £ ic 70000/70003
24 Dec 2001 123 Nc inc already adjusted 05/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 12/10/01; full list of members
11 Oct 2001 363(288) Director'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 DocumentDirector's particulars changed
09 Apr 2001 363a Return made up to 12/10/00; full list of members
09 Apr 2001 287 Registered office changed on 09/04/01 from: 58/60 berners street london W1P 4JS
02 Apr 2001 288c Director's particulars changed
01 Dec 2000 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
20 May 2000 395 Particulars of mortgage/charge
24 Nov 1999 AA Accounts for a small company made up to 31 March 1999
09 Nov 1999 363s Return made up to 12/10/99; full list of members
09 Nov 1999 363(288) Director'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 DocumentDirector's particulars changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Oct 1998 363s Return made up to 12/10/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Nov 1997 395 Particulars of mortgage/charge