LIVESMART LIMITED

Company number 04992246

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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)
15 Jan 2008 287 Registered office changed on 15/01/08 from: c/o mace & jones drury house 19 water street liverpool merseyside L2 7QL
05 Mar 2007 363s Return made up to 11/12/06; full list of members
14 Feb 2007 288a New director appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: drury house 19 water street liverpool merseyside L2 0RP
31 Aug 2006 CERTNM Company name changed live smart LIMITED\certificate issued on 31/08/06
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jan 2006 363s Return made up to 11/12/05; full list of members
19 Jan 2006 363(288) Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
22 Apr 2005 AA Accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 11/12/04; full list of members
16 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
14 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
06 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 88(2)R Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100