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LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Company number 00019009

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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)
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Colin Hugh Ryan on 25 May 2011
01 Jun 2011 CH01 Director's details changed for David Ian Renison on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Paul Roberts on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Colin Ewan Mccaig on 25 May 2011
01 Jun 2011 CH03 Secretary's details changed for Allan Douglas Pelan on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Geoffrey Robert Leece on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Jennifer Margaret Hornsby on 25 May 2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 3,876,708
25 May 2011 AP01 Appointment of Keith Penny as a director
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 3,858,708
19 May 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £1,929350.54 28/04/2010
12 May 2010 AA Full accounts made up to 31 December 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 13/05/09; change of members
16 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 540 comp shrs for b davies trnsfrrd to j thomas dirs auth to sign 29/04/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 363s Return made up to 13/05/08; full list of members
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 AA Full accounts made up to 31 December 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 8