LIVERPOOL QUAYS MANAGEMENT LIMITED

Company number 04505952

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Sandra Mcglynn as a director on 30 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Block 7 Royal Quay Estate Manager's Office Liverpool L3 4EY England to Chiltern House 72 74 King Edward Street Macclesfield Cheshire SK10 1AT on 21 July 2014	(1 page)
21 Jul 2014	CH04	Secretary's details changed for Premier Estate Ltd on 21 July 2014	(1 page)
20 Jul 2014	AP04	Appointment of Premier Estate Ltd as a secretary on 20 July 2014	(2 pages)
20 Jul 2014	TM02	Termination of appointment of Sandra Kay Medlicott as a secretary on 20 July 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 93	(20 pages)
17 Sep 2013	AD02	Register inspection address has been changed from C/O Jb Leitch Solicitors 71/72 Tradewind Square Duke Street Liverpool L1 5BG England	(1 page)
29 May 2013	AD01	Registered office address changed from Jb Leitch & Co Solicitors 71/72 Tradewind Square Duke Street Liverpool L1 5BG United Kingdom on 29 May 2013	(1 page)
22 Feb 2013	AP01	Appointment of Mr Colin Anderson as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Ms Sandra Mcglynn as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of John Herbison as a director	(1 page)
02 Jan 2013	AP03	Appointment of Ms Sandra Kay Medlicott as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Christopher Parle as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of John Herbison as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Sarah Moore as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(18 pages)
17 Aug 2012	AD02	Register inspection address has been changed from 54a Oakley Road Islington London N1 3LS England	(1 page)
17 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Aug 2012	CH01	Director's details changed for Mr Darren Gerrard on 1 June 2012	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Patrick Herbison as a director	(1 page)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 May 2012	TM01	Termination of appointment of Richard Winster as a director	(1 page)

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