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LIVENET SYSTEMS LIMITED

Company number 03791255

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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)
20 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
18 Mar 2005 288c Secretary's particulars changed
17 Aug 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
25 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: 2ND floor st james's building oxford street manchester M1 6FQ
29 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
02 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
30 Nov 2001 363s Return made up to 17/06/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
11 Jun 2001 AA Full accounts made up to 31 July 2000
17 Jul 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Secretary resigned
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/99
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24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/99
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: angel house 388/346 goswell road london EC1V 7LQ
14 Sep 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
17 Jun 1999 NEWINC Incorporation