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) |
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13 Apr 2010 | SH19 |
Statement of capital on 13 April 2010
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13 Apr 2010 | CAP-SS | Solvency statement dated 30/03/10 | |
13 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |