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LIAISE (SOUTH EAST) LIMITED

Company number 10573444

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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)
31 Mar 2017 CONNOT Change of name notice
16 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017 MR01 Registration of charge 105734440001, created on 10 February 2017
19 Jan 2017 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD England to Highbury Cresent Rooms 70 Ronalds Road London N5 1XA on 19 January 2017
19 Jan 2017 AP01 Appointment of Mr Tony Hegarty as a director on 19 January 2017
19 Jan 2017 AP01 Appointment of Mr Ian Coldrick as a director on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Richard Wilkey as a director on 19 January 2017
19 Jan 2017 AP01 Appointment of Mr David Peter Burke as a director on 19 January 2017
19 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-19
  • GBP 1