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369 LIVERPOOL ROAD LIMITED

Company number 04052660

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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)
08 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
24 May 2010 AD01 Registered office address changed from C/O 369 Liverpool Road Ltd 369 Liverpool Road London N1 1NL United Kingdom on 24 May 2010
13 May 2010 AP01 Appointment of Miss Suzanne Rae as a director
06 Feb 2010 TM02 Termination of appointment of James Thornton as a secretary
05 Feb 2010 AD01 Registered office address changed from 31 Ripplevale Grove London N1 1HS United Kingdom on 5 February 2010
05 Feb 2010 TM01 Termination of appointment of James Thornton as a director
05 Feb 2010 TM02 Termination of appointment of James Thornton as a secretary
03 Sep 2009 363a Return made up to 14/08/09; full list of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 287 Registered office changed on 03/09/2009 from 31 ripplevale grove london N1 1HS united kingdom
03 Sep 2009 353 Location of register of members
03 Sep 2009 288c Director and secretary's change of particulars / james thornton / 14/08/2009
03 Sep 2009 288c Director and secretary's change of particulars / james thornton / 14/08/2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 15 cruden street islington london N1 8NH
03 Sep 2009 288c Director and secretary's change of particulars / james thornton / 14/08/2009
30 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Sep 2008 363a Return made up to 14/08/08; full list of members
10 Sep 2008 288a Director appointed mr yiorgios demetriou
10 Sep 2008 288b Appointment terminated director christopher blake
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Sep 2007 363s Return made up to 14/08/07; change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned;director resigned
21 Mar 2007 288a New secretary appointed