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LIAISON TECHNOLOGIES LIMITED

Company number 04337993

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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)
18 Jun 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	88(2)	Ad 19/03/08\gbp si 26@0.1=2.6\gbp ic 127/129.6\	View PDF Ad 19/03/08\gbp si 26@0.1=2.6\gbp ic 127/129.6\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, 93 mansfield street, nottingham, NG5 4BH	View PDF Registered office changed on 10/03/2008 from, 93 mansfield street, nottingham, NG5 4BH - link opens in a new window - 1 page (1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: new house, market place, ringwood, dorset BH24 1EN	View PDF Registered office changed on 05/12/07 from: new house, market place, ringwood, dorset BH24 1EN - link opens in a new window - 1 page (1 page)
15 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 26@.1=2 £ ic 125/127	View PDF Ad 05/03/07--------- £ si 26@.1=2 £ ic 125/127 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	363s	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
20 Dec 2005	363s	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 750@1=750 £ ic 50/800	View PDF Ad 21/10/05--------- £ si 750@1=750 £ ic 50/800 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	122	S-div 14/10/05	View PDF S-div 14/10/05 - link opens in a new window - 1 page (1 page)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: edison business centre 52 edison, road, aylesbury, buckinghamshire HP19 8TE	View PDF Registered office changed on 05/01/05 from: edison business centre 52 edison, road, aylesbury, buckinghamshire HP19 8TE - link opens in a new window - 1 page (1 page)
16 Nov 2004	169	£ ic 100/50 18/08/04 £ sr 50@1=50	View PDF £ ic 100/50 18/08/04 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
12 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
13 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
07 Jan 2004	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2002	363s	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02	View PDF Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 - link opens in a new window - 6 pages (6 pages)

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