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CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Company number 00026552

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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)
09 Mar 2006 AA Accounts for a small company made up to 30 September 2005
06 Oct 2005 AA Accounts for a small company made up to 30 September 2004
01 Jul 2005 363s Return made up to 07/06/05; full list of members
25 Nov 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
06 Aug 2004 AA Accounts for a small company made up to 30 September 2003
28 Jun 2004 363s Return made up to 07/06/04; full list of members
21 Jan 2004 395 Particulars of mortgage/charge
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Accounts for a small company made up to 30 April 2002
25 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/07/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Jul 2003 288a New secretary appointed
23 Jan 2003 287 Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH
18 Dec 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
08 Aug 2002 363s Return made up to 07/06/02; full list of members
06 Aug 2002 AA Accounts for a small company made up to 31 October 2001
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 225 Accounting reference date shortened from 31/10/02 to 30/04/02
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned;director resigned
26 Apr 2002 288b Director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 155(6)a Declaration of assistance for shares acquisition