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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)
30 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	View PDF Accounting reference date extended from 31/12/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
17 Mar 1997	363s	Return made up to 11/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/03/97; full list of members
21 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
09 May 1996	363s	Return made up to 11/03/96; no change of members	View PDF Return made up to 11/03/96; no change of members - link opens in a new window - 8 pages (8 pages)
09 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	363s	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
22 Mar 1994	363s	Return made up to 11/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 11/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
06 Feb 1994	123	Nc inc already adjusted 07/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 07/01/94
06 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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