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MINSTER COURT MANAGEMENT (LIVERPOOL) COMPANY LIMITED

Company number 01729688

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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 Jan 2007 363s Return made up to 13/12/06; change of members
21 Dec 2006 363s Return made up to 13/12/05; full list of members
20 Mar 2006 288b Director resigned
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: the office, 291 minster court, liverpool, L7 3QH
21 Jun 2005 353 Location of register of members
29 Dec 2004 363s Return made up to 13/12/04; full list of members
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Accounts for a small company made up to 31 December 2003
06 Aug 2004 288a New director appointed
14 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
29 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/12/03
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 395 Particulars of mortgage/charge
28 Sep 2003 288a New director appointed
27 Aug 2003 288b Director resigned