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LIQUEURS DE FRANCE LIMITED

Company number 04404837

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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)
10 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2011 SH03 Purchase of own shares.
22 Oct 2010 TM01 Termination of appointment of Peter Schaf as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Compass Secretariat Limited on 27 March 2010
10 Jun 2010 CH01 Director's details changed for Peter Mark Schaf on 27 March 2010
10 Jun 2010 CH01 Director's details changed for Ian George Hutton on 27 March 2010
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 363a Return made up to 27/03/08; full list of members
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 123 Nc inc already adjusted 01/03/05
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 287 Registered office changed on 17/10/07 from: 40 chestnut avenue esher surrey KT10 8JF
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 27/03/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 27/03/06; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005