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P.J. LIVESEY HOLDINGS LIMITED

Company number 03195231

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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)
03 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
29 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
17 Jun 2002 288c Director's particulars changed
16 May 2002 363s Return made up to 07/05/02; full list of members
21 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
22 Jun 2001 363s Return made up to 07/05/01; full list of members
25 May 2001 288b Director resigned
27 Apr 2001 AA Full group accounts made up to 30 June 2000
13 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 AA Full group accounts made up to 30 June 1999
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
08 Jun 1999 403a Declaration of satisfaction of mortgage/charge
20 May 1999 363s Return made up to 07/05/99; no change of members
09 Oct 1998 AA Full group accounts made up to 30 June 1998
13 May 1998 363s Return made up to 07/05/98; no change of members
29 Dec 1997 AA Full group accounts made up to 30 June 1997
28 May 1997 363s Return made up to 07/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
03 Sep 1996 123 Nc inc already adjusted 01/07/96
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities