369 LIVERPOOL ROAD LIMITED

Company number 04052660

Date	Type	Description	View / Download
24 May 2010	AD01	Registered office address changed from C/O 369 Liverpool Road Ltd 369 Liverpool Road London N1 1NL United Kingdom on 24 May 2010	(1 page)
13 May 2010	AP01	Appointment of Miss Suzanne Rae as a director	(2 pages)
06 Feb 2010	TM02	Termination of appointment of James Thornton as a secretary	(1 page)
05 Feb 2010	AD01	Registered office address changed from 31 Ripplevale Grove London N1 1HS United Kingdom on 5 February 2010	(1 page)
05 Feb 2010	TM01	Termination of appointment of James Thornton as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of James Thornton as a secretary	(1 page)
03 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
03 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 31 ripplevale grove london N1 1HS united kingdom	(1 page)
03 Sep 2009	288c	Director and secretary's change of particulars / james thornton / 14/08/2009	(1 page)
03 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	288c	Director and secretary's change of particulars / james thornton / 14/08/2009	(2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 15 cruden street islington london N1 8NH	(1 page)
03 Sep 2009	288c	Director and secretary's change of particulars / james thornton / 14/08/2009	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(5 pages)
10 Sep 2008	288a	Director appointed mr yiorgios demetriou	(1 page)
10 Sep 2008	288b	Appointment terminated director christopher blake	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
24 Sep 2007	363s	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 15 warren house beckford close kensington london W14 8TT	(1 page)