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LIVERPOOL AIRPORT INVESTMENTS LIMITED

Company number 05080446

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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)
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 288b Appointment terminated director robert hough
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
27 Jan 2009 288a Director appointed steven underwood
27 Jan 2009 288a Director appointed neil lees
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 363a Return made up to 22/03/08; full list of members
18 Mar 2008 288b Appointment terminated director peter scott
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Mar 2007 363a Return made up to 22/03/07; full list of members
27 Mar 2007 288c Director's particulars changed