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UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED

Company number 03031612

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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 Nov 2009 TM01 Termination of appointment of Michael Yuille as a director
21 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 July 2008
23 Jan 2009 SH20 Statement by directors
23 Jan 2009 MISC Memorandum of capital - processed 23/01/09
23 Jan 2009 CAP-SS Solvency statement dated 13/01/09
23 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2008 363s Return made up to 22/03/08; no change of members
28 Feb 2008 AA Full accounts made up to 31 July 2007
21 Aug 2007 288c Secretary's particulars changed
10 May 2007 AA Full accounts made up to 31 July 2006
26 Apr 2007 288c Director's particulars changed
10 Apr 2007 363s Return made up to 22/03/07; full list of members
05 Jun 2006 AA Full accounts made up to 31 July 2005
19 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 287 Registered office changed on 28/03/06 from: senate house abercromby square p o box 147 liverpool L69 3BX
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New secretary appointed
28 Feb 2006 288c Director's particulars changed
08 Feb 2006 288a New director appointed
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director resigned