ROYAL ALBERT DOCK LIVERPOOL LIMITED
Company number 03355588
- Company Overview for ROYAL ALBERT DOCK LIVERPOOL LIMITED (03355588)
- Filing history for ROYAL ALBERT DOCK LIVERPOOL LIMITED (03355588)
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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) |
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21 Apr 2010 | CH04 | Secretary's details changed for St Pauls Secretaries Limited on 17 April 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Mr Graham Mansell Cook on 17 April 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Anthony John Tibbles on 17 April 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Susan Ann Grindrod on 17 April 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Elaine Joyce Renshaw on 17 April 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Dolores Crone on 17 April 2010 | |
08 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
08 Nov 2009 | AD02 | Register inspection address has been changed | |
04 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
16 May 2009 | 363a | Annual return made up to 17/04/09 | |
02 Feb 2009 | 288b | Appointment terminated director clive chislett | |
14 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
14 Jul 2008 | 353 | Location of register of members | |
14 Jul 2008 | 363a | Annual return made up to 17/04/08 | |
18 Jun 2008 | RESOLUTIONS |
Resolutions
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24 Jan 2008 | 288c | Director's particulars changed | |
22 Jan 2008 | 288c | Secretary's particulars changed | |
01 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
28 Nov 2007 | 288b | Director resigned | |
16 Nov 2007 | 288a | New director appointed | |
16 Nov 2007 | 288a | New secretary appointed | |
16 Nov 2007 | 288b | Secretary resigned | |
08 Nov 2007 | 287 | Registered office changed on 08/11/07 from: yeowart & co 31 farr hall drive lower heswall wirral CH60 4SH | |
29 Jun 2007 | 363s | Annual return made up to 17/04/07 | |
29 Jun 2007 | 288a | New director appointed |