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MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED

Company number 05732523

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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)
20 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of funding documents 06/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2011 AA Full accounts made up to 31 March 2010
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 22 March 2011
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 20 April 2010
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
18 May 2009 AAMD Amended full accounts made up to 31 March 2008
17 Apr 2009 363a Return made up to 09/03/09; full list of members
04 Mar 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 AAMD Amended full accounts made up to 31 March 2007
18 Jun 2008 363s Return made up to 07/03/08; no change of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR
30 Jan 2008 AAMD Amended full accounts made up to 31 March 2007
08 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Mar 2007 363s Return made up to 07/03/07; full list of members
08 Dec 2006 288a New secretary appointed
10 Nov 2006 287 Registered office changed on 10/11/06 from: suite 1 first floor 1 water street liverpool L2 0RD
21 Jun 2006 288c Director's particulars changed
08 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 88(2)R Ad 04/04/06--------- £ si 98@1=98 £ ic 1/99
07 Mar 2006 288b Secretary resigned