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LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Company number 00490255

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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)
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
03 Feb 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 March 2009
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
11 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Dec 2008 AA Full accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated director stephen hester
14 Feb 2008 353 Location of register of members
14 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
07 Feb 2007 288b Director resigned
05 Feb 2007 363a Return made up to 31/12/06; full list of members
02 Feb 2007 288c Director's particulars changed
12 Jan 2007 288b Director resigned
19 Dec 2006 AA Full accounts made up to 31 March 2006