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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)
12 Jul 2000 363s Return made up to 30/06/00; full list of members
06 Apr 2000 AA Full group accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
08 Feb 2000 288b Director resigned
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
06 Jul 1999 363s Return made up to 30/06/99; no change of members
01 Apr 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1998 AUD Auditor's resignation
07 Jul 1998 363s Return made up to 30/06/98; full list of members
02 Apr 1998 AA Full group accounts made up to 31 December 1997
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
15 Dec 1997 88(2)R Ad 08/12/97--------- £ si 47000000@1=47000000 £ ic 53000000/100000000
12 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Director resigned
05 Jul 1997 363s Return made up to 30/06/97; no change of members
23 Apr 1997 288c Director's particulars changed
07 Apr 1997 AA Full group accounts made up to 31 December 1996
31 Jul 1996 287 Registered office changed on 31/07/96 from: swiss life house 101 london road sevenoaks kent TN13 1BG
05 Jul 1996 363s Return made up to 30/06/96; no change of members
25 Mar 1996 AA Full group accounts made up to 31 December 1995