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LIVERPOOL SITE 11 HOTEL LIMITED

Company number 05496468

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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)
03 Aug 2006 363a Return made up to 01/07/06; full list of members
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
22 May 2006 288a New director appointed
12 May 2006 CERTNM Company name changed grosvenor forty five LIMITED\certificate issued on 12/05/06
24 Apr 2006 288c Secretary's particulars changed
27 Jul 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
01 Jul 2005 NEWINC Incorporation