LIAISE GROUP LIMITED

Company number 08499959

Date	Type	Description	View / Download
25 Jan 2016	TM01	Termination of appointment of Michele Paley as a director on 8 January 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Nov 2015	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 19 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr David Peter Burke as a director on 21 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mrs Michele Paley as a director on 21 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Katherine Frances Ford as a director on 28 September 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
03 Mar 2015	AP01	Appointment of Mr Ian Coldrick as a director on 12 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Christopher Francis Doleman as a director on 5 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Duncan Barrington John Sweetland as a director on 3 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Roland Robert Joseph Perry as a director on 4 December 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
26 Mar 2014	AD01	Registered office address changed from Highbury Crescent Rooms 70 Ronalds Road London N5 1XB England on 26 March 2014	(1 page)
21 Mar 2014	AD01	Registered office address changed from Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ on 21 March 2014	(1 page)
12 Nov 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	(2 pages)
21 Jun 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Jun 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Katherine Ford as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Mr Christopher Francis Doleman as a director	(4 pages)
21 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
21 Jun 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 June 2013	(2 pages)