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58 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Company number 02800518

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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 Apr 2000 AA Accounts for a dormant company made up to 5 April 1999
11 Apr 2000 363s Return made up to 17/03/00; full list of members
19 Mar 1999 363s Return made up to 17/03/99; no change of members
27 Jan 1999 AA Accounts for a dormant company made up to 5 April 1998
03 Apr 1998 363b Return made up to 17/03/98; full list of members
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Request DocumentReturn made up to 17/03/98; full list of members
03 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
08 Jan 1998 AA Accounts for a dormant company made up to 5 April 1997
28 Oct 1997 288a New director appointed
29 Sep 1997 288b Secretary resigned;director resigned
17 Apr 1997 363s Return made up to 17/03/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 5 April 1996
07 May 1996 363s Return made up to 17/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Apr 1996 288 New secretary appointed;new director appointed
19 Jan 1996 AA Accounts for a dormant company made up to 5 April 1995
14 Mar 1995 363s Return made up to 17/03/95; no change of members
15 Jan 1995 AA Accounts for a dormant company made up to 5 April 1994
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Request DocumentAccounts for a dormant company made up to 5 April 1994
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Apr 1994 363s Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
12 Sep 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1993 287 Registered office changed on 22/03/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/03/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Mar 1993 NEWINC Incorporation