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WILLIAMSON CROFT (LIVERPOOL) LIMITED

Company number 04461831

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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)
04 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 14/06/09; full list of members
22 Jun 2009 288c Director and secretary's change of particulars / raymond musker / 26/09/2008
07 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 14/06/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 14/06/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 14/06/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 363s Return made up to 14/06/05; full list of members
14 Dec 2004 363s Return made up to 14/06/04; full list of members; amend
16 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amending previous res 05/07/02
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 363s Return made up to 14/06/04; full list of members
26 Jul 2004 88(2)R Ad 31/08/03--------- £ si 98@1=98 £ ic 18/116
25 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2003 287 Registered office changed on 14/05/03 from: unit g, bus resource ctre admin road, knowsley ind pk liverpool L33 7TX
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 88(2)R Ad 05/07/02--------- £ si 16@1=16 £ ic 2/18
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 123 £ nc 100/2000 05/07/02
12 Aug 2002 288a New director appointed