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LIVESEY SPOTTISWOOD HOLDINGS LIMITED

Company number 05902058

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Neil Bamber on 12 March 2010
14 Aug 2009 363a Return made up to 10/08/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 10/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2007 363s Return made up to 10/08/07; full list of members; amend
03 Sep 2007 363a Return made up to 10/08/07; full list of members
13 Jun 2007 88(2)R Ad 27/04/07--------- £ si 20@1=20 £ ic 161/181
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 88(2)R Ad 24/11/06--------- £ si 159@1=159 £ ic 2/161
20 Dec 2006 288a New director appointed
25 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
12 Sep 2006 288a New director appointed
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 288b Secretary resigned;director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New secretary appointed;new director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed