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LIAISON FINANCIAL SERVICES LIMITED

Company number 06426660

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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)
06 Mar 2012 CH03 Secretary's details changed for Mr Andrew Armitage on 1 March 2012
15 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mr Andrew Armitage on 31 October 2011
14 Dec 2011 CH01 Director's details changed for Mr Andrew Armitage on 31 October 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Andrew Armitage on 10 November 2010
15 Dec 2010 CH03 Secretary's details changed for Mr Andrew Armitage on 10 November 2010
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Andrew Armitage on 14 November 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 AA Accounts for a small company made up to 31 December 2008
13 May 2009 288a Secretary appointed mr andrew spencer armitage
19 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
13 Jan 2009 363a Return made up to 14/11/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from wallside house 13 mount ephraim road tunbridge wells TN1 1EG
13 Jan 2009 353 Location of register of members
13 Jan 2009 190 Location of debenture register
12 Jan 2009 288c Director's change of particulars / andrew armitage / 22/02/2008
12 Jan 2009 288b Appointment terminated secretary cripps secretaries LIMITED
05 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association