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LIVAN LIMITED

Company number 03318444

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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)
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2004 288a New director appointed
08 Mar 2004 363s Return made up to 14/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Dec 2003 288a New secretary appointed
28 Sep 2003 287 Registered office changed on 28/09/03 from: 1 knightrider court london EC4V 5JU
05 Sep 2003 288b Secretary resigned
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
26 Mar 2003 363s Return made up to 14/02/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
26 Apr 2002 288b Director resigned
08 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
06 Mar 2002 363s Return made up to 14/02/02; full list of members
03 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Mar 2001 AA Accounts for a small company made up to 31 December 1999
21 Feb 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 288c Secretary's particulars changed
19 Jan 2001 288c Director's particulars changed
21 Dec 2000 287 Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Mar 2000 363s Return made up to 14/02/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Mar 1999 363s Return made up to 14/02/99; no change of members