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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED

Company number 01618247

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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)
20 Oct 2004 123 Nc inc already adjusted 04/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 AA Full accounts made up to 20 February 2003
11 Dec 2003 363s Return made up to 03/12/03; full list of members
12 Dec 2002 AA Full accounts made up to 20 February 2002
06 Dec 2002 363s Return made up to 03/12/02; full list of members
05 Feb 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
05 Dec 2001 AA Full accounts made up to 20 February 2001
05 Dec 2001 363s Return made up to 03/12/01; full list of members
05 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Apr 2001 288b Director resigned
20 Dec 2000 AA Full accounts made up to 20 February 2000
08 Dec 2000 363s Return made up to 03/12/00; full list of members
08 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jul 2000 287 Registered office changed on 27/07/00 from: royal liver building pier head liverpool merseyside L3 1HU
09 Jun 2000 287 Registered office changed on 09/06/00 from: 1ST floor royal liver building pier head liverpool L3 1HU
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
08 Dec 1999 AA Full accounts made up to 20 February 1999