LIQUID GRANITE LIMITED

Company number 06027044

Date	Type	Description	View / Download
05 Jan 2010	AP01	Appointment of Mr Albert Tucker as a director	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Gillian Ingham as a secretary	(1 page)
11 Dec 2009	TM01	Termination of appointment of Clare Church as a director	(1 page)
11 Dec 2009	AP03	Appointment of Mr Colin Andrew Mace as a secretary	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
20 Mar 2009	288b	Appointment terminated director andrew arnold	(1 page)
12 Mar 2009	88(2)	Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Apr 2008	288a	Director appointed colin andrew mace	(2 pages)
14 Feb 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	CERTNM	Company name changed hamsard 3037 LIMITED\certificate issued on 17/04/07	(2 pages)
13 Dec 2006	NEWINC	Incorporation	(14 pages)