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LIVERPOOL QUAYS MANAGEMENT LIMITED

Company number 04505952

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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)
23 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AP01 Appointment of Mrs Veronica Ann Jones as a director
17 Nov 2010 AP01 Appointment of Ms Wendy Waters as a director
17 Nov 2010 AP01 Appointment of Mr Richard Winster as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Mr Darren Gerrard as a director
05 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
14 Jan 2010 AR01 Annual return made up to 7 August 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 288b Appointment terminated director frances burke
07 Feb 2009 363a Return made up to 07/08/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2009 363a Return made up to 07/08/07; no change of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from, dwf, 6 winckley square, preston, lancashire, PR1 3JJ
11 Mar 2008 288a Director appointed dr frances burke
28 Jan 2008 288a New director appointed
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: muskers building, 1 stanley street, liverpool, L1 6AA
27 Mar 2007 363s Return made up to 07/08/06; full list of members
20 Mar 2007 288c Director's particulars changed
06 Mar 2007 288b Director resigned
12 Feb 2007 288a New director appointed