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LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

Company number 04226700

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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 2010 SH19 Statement of capital on 13 April 2010
  • GBP 1
13 Apr 2010 CAP-SS Solvency statement dated 30/03/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
16 Jan 2009 288a Director appointed david james ellis
16 Jan 2009 288b Appointment terminated director kevin humphreys
06 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 01/06/08; full list of members
14 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
25 Oct 2007 288a New director appointed
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 288c Secretary's particulars changed
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
22 Jul 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 01/06/07; full list of members
21 Dec 2006 AA Full accounts made up to 31 December 2005
19 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned