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LIAM CHIVERS (CIVIL ENGINEERING) LIMITED

Company number 03448888

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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)
13 Apr 2006 4.20 Statement of affairs
22 Mar 2006 287 Registered office changed on 22/03/06 from: the highway depot north dane way lordswood chatham kent ME5 8YE
05 Feb 2006 AA Accounts made up to 30 April 2005
18 Oct 2005 363s Return made up to 13/10/05; full list of members
01 Mar 2005 AA Accounts made up to 30 April 2004
21 Oct 2004 363s Return made up to 13/10/04; full list of members
23 Aug 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
31 Jan 2004 363s Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 AA
04 Nov 2002 AA
17 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 287 Registered office changed on 30/11/01 from: 20 havelock road hastings east sussex TN34 1BP
02 Nov 2001 363s Return made up to 13/10/01; full list of members
07 Jun 2001 AA
24 May 2001 88(2)R Ad 06/04/01--------- £ si 5@1=5 £ ic 1000/1005
18 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2000 287 Registered office changed on 20/07/00 from: the mill station road northiam rye east sussex TN31 6QT
06 Jul 2000 AA
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1999 363s Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1999 AA
14 Oct 1998 363s Return made up to 13/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1998 88(2)R Ad 13/10/97--------- £ si 999@1=999 £ ic 1/1000
02 Sep 1998 288a New secretary appointed