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14 CANNING STREET, LIVERPOOL LIMITED

Company number 04254126

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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)
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Russell Timothy Hale on 17 July 2010
23 Jul 2010 AP01 Appointment of Mark Francis Kelly as a director
23 Jul 2010 AP01 Appointment of Alan Kelly as a director
15 Jul 2010 TM01 Termination of appointment of Mark Cooper as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Jul 2009 363a Return made up to 17/07/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 17/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from 367 prescot road liverpool merseyside L13 3BS
31 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
18 Aug 2007 363s Return made up to 17/07/07; no change of members
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288b Secretary resigned;director resigned
29 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 17/07/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Oct 2004 363s Return made up to 17/07/04; full list of members
28 May 2004 288c Secretary's particulars changed;director's particulars changed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 116 duke street liverpool merseyside L1 5JW
09 Sep 2003 363s Return made up to 17/07/03; full list of members
09 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002