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LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Company number 02798408

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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)
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 288b Appointment terminated director robert hough
08 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
16 Mar 2009 363a Return made up to 11/03/09; full list of members
26 Feb 2009 288a Director appointed steven underwood
26 Feb 2009 288a Director appointed andrew christopher simpson
26 Feb 2009 288a Director appointed neil lees
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
20 May 2008 288b Appointment terminated director peter scott
16 Apr 2008 363a Return made up to 11/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Apr 2007 288a New director appointed
16 Mar 2007 363a Return made up to 11/03/07; full list of members
10 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288c Director's particulars changed
19 May 2006 363a Return made up to 11/03/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 March 2005
01 Apr 2005 363a Return made up to 11/03/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 363a Return made up to 11/03/04; full list of members
26 Nov 2003 288a New director appointed
15 Oct 2003 AA Full accounts made up to 31 March 2003