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LIVETIME LIMITED

Company number 03546495

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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)
03 Dec 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
15 May 2001 363a Return made up to 15/04/01; full list of members
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned
09 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Apr 2000 363a Return made up to 15/04/00; full list of members
24 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Jul 1999 288c Secretary's particulars changed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
17 Jun 1999 CERTNM Company name changed digital six LIMITED\certificate issued on 18/06/99
21 Apr 1999 363a Return made up to 15/04/99; full list of members
21 Apr 1999 287 Registered office changed on 21/04/99 from: c/o gwr group PLC p o box 2345 3B2 westlea swindon wiltshire SN5 7HF
19 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
05 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1998 287 Registered office changed on 02/07/98 from: c/o gwr group PLC po box 2345 2B2 west lea swindon wiltshire SN5 7HF
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned