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LIVERPOOL PROPERTY INVESTMENTS LIMITED

Company number 03855591

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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)
31 Jan 2013 CC04 Statement of company's objects
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 TM01 Termination of appointment of Gary Powell as a director
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
15 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
09 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jul 2009 288a Director appointed sarah-jane curtis
09 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 03/10/2008
18 Jul 2008 363a Return made up to 03/07/08; full list of members
04 Jul 2008 288b Appointment terminated secretary caroline tolhurst