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369 LIVERPOOL ROAD LIMITED

Company number 04052660

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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)
22 Sep 2006 363s Return made up to 14/08/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
15 Sep 2005 363s Return made up to 14/08/05; full list of members
24 Jun 2005 287 Registered office changed on 24/06/05 from: 369 liverpool road london N1 1NL
24 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A/C received 16/08/04
26 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
16 Oct 2003 363s Return made up to 14/08/03; full list of members
22 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
23 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
04 Apr 2003 288b Director resigned
24 Oct 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
13 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 NEWINC Incorporation