SPECIALIST LIABILITY SERVICES LIMITED

Company number 03892717

Date	Type	Description	View / Download
06 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Jan 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Dec 2004	363s	Return made up to 13/12/04; full list of members	(10 pages)
29 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
13 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub agree amended 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 2500@1=2500 £ ic 22500/25000	(3 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 6TH floor 37-39 lime street london EC3M 7AY	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(1 page)
18 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)