LIAISON FINANCIAL SERVICES LIMITED
Company number 06426660
- Company Overview for LIAISON FINANCIAL SERVICES LIMITED (06426660)
- Filing history for LIAISON FINANCIAL SERVICES LIMITED (06426660)
- People for LIAISON FINANCIAL SERVICES LIMITED (06426660)
- Charges for LIAISON FINANCIAL SERVICES LIMITED (06426660)
- More for LIAISON FINANCIAL SERVICES LIMITED (06426660)
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
|
|
11 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
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 |