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LIVORNO LEISURE LIMITED

Company number 04258604

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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)
22 Aug 2008 363a Return made up to 25/07/08; full list of members
27 Nov 2007 363a Return made up to 25/07/07; full list of members
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2006 363a Return made up to 25/07/06; full list of members
02 Aug 2006 288c Director's particulars changed
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 363a Return made up to 25/07/05; full list of members
24 Oct 2005 288c Secretary's particulars changed
15 Sep 2005 287 Registered office changed on 15/09/05 from: rhino house 2 cressex road high wycombe buckinghamshire HP12 4TY
28 Oct 2004 363s Return made up to 25/07/04; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
12 Jun 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 25/07/03; full list of members; amend
26 May 2004 288b Director resigned
24 Nov 2003 363s Return made up to 25/07/03; full list of members
21 Oct 2003 AAMD Amended full accounts made up to 31 December 2002
29 Jul 2003 288b Director resigned
29 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 288a New director appointed
17 Oct 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
17 Oct 2002 287 Registered office changed on 17/10/02 from: 18 bedford row london WC1R 4EQ
17 Oct 2002 288a New secretary appointed