369 LIVERPOOL ROAD LIMITED

Company number 04052660

Date	Type	Description	View / Download
21 Mar 2007	287	Registered office changed on 21/03/07 from: 15 warren house beckford close kensington london W14 8TT	(1 page)
22 Sep 2006	363s	Return made up to 14/08/06; full list of members	(9 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
15 Sep 2005	363s	Return made up to 14/08/05; full list of members	(9 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 369 liverpool road london N1 1NL	(1 page)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ A/C received 16/08/04	(2 pages)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
16 Oct 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288b	Director resigned	(1 page)
23 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
24 Oct 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
13 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2000	NEWINC	Incorporation	(16 pages)