- Company Overview for LIWATHON LIMITED (04226899)
- Filing history for LIWATHON LIMITED (04226899)
- People for LIWATHON LIMITED (04226899)
- Charges for LIWATHON LIMITED (04226899)
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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) |
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20 Oct 2003 | 88(2)R | Ad 30/09/03--------- £ si 10000@1=10000 £ ic 203000/213000 | |
01 Jul 2003 | 363s | Return made up to 01/06/03; full list of members | |
01 Jul 2003 | 88(2)R | Ad 31/05/03--------- £ si 20000@1=20000 £ ic 183000/203000 | |
02 May 2003 | 88(2)R | Ad 25/03/03--------- £ si 20000@1=20000 £ ic 163000/183000 | |
03 Apr 2003 | AA | Accounts made up to 30 November 2002 | |
19 Feb 2003 | 88(2)R | Ad 30/12/02--------- £ si 10000@1=10000 £ ic 153000/163000 | |
19 Feb 2003 | 88(2)R | Ad 10/02/03--------- £ si 3000@1=3000 £ ic 150000/153000 | |
23 Dec 2002 | 88(2)R | Ad 28/11/02--------- £ si 10000@1=10000 £ ic 140000/150000 | |
15 Nov 2002 | 288b | Secretary resigned | |
15 Nov 2002 | 288b | Director resigned | |
15 Nov 2002 | 288a | New secretary appointed | |
08 Nov 2002 | 288a | New director appointed | |
08 Nov 2002 | 287 | Registered office changed on 08/11/02 from: 20 greenways beckenham kent BR3 3NG | |
31 Oct 2002 | CERTNM | Company name changed hansra investments LIMITED\certificate issued on 31/10/02 | |
30 Sep 2002 | 88(2)R | Ad 24/09/02--------- £ si 10000@1=10000 £ ic 130000/140000 | |
30 Sep 2002 | 123 | Nc inc already adjusted 24/09/02 | |
30 Sep 2002 | RESOLUTIONS |
Resolutions
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29 Jun 2002 | 363s | Return made up to 01/06/02; full list of members | |
25 Mar 2002 | 225 | Accounting reference date extended from 30/06/02 to 30/11/02 | |
06 Nov 2001 | 88(2)R | Ad 26/10/01--------- £ si 129999@1=129999 £ ic 1/130000 | |
14 Jun 2001 | 287 | Registered office changed on 14/06/01 from: 20 greenways beckenham kent BR3 3NG | |
14 Jun 2001 | 288a | New secretary appointed | |
14 Jun 2001 | 288a | New director appointed | |
14 Jun 2001 | 288b | Director resigned | |
14 Jun 2001 | 288b | Secretary resigned |