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SL LIVERPOOL HOLDINGS PLC

Company number 01640666

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2005 288b Director resigned
05 Aug 2005 363s Return made up to 30/06/05; full list of members
05 Aug 2005 363(287) Registered office changed on 05/08/05
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
14 Jun 2005 287 Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG
06 Jun 2005 AUD Auditor's resignation
17 May 2005 288b Director resigned
11 May 2005 288a New director appointed
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
29 Jul 2004 363s Return made up to 30/06/04; full list of members
23 Apr 2004 288b Director resigned
14 Apr 2004 288a New director appointed
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003