CITY QUAY (LIVERPOOL) LIMITED

Company number 05784150

Date	Type	Description	View / Download
28 Sep 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2009	288c	Director's change of particulars / graeme thomas / 24/04/2009	(1 page)
05 Mar 2009	288b	Appointment terminated secretary harold todd	(1 page)
02 Dec 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
17 Apr 2008	363s	Return made up to 18/04/07; full list of members; amend	(6 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
13 Apr 2007	225	Accounting reference date extended from 30/04/07 to 31/07/07	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2006	CERTNM	Company name changed brabco 608 LIMITED\certificate issued on 23/10/06	(3 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	88(2)R	Ad 11/08/06--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
05 Oct 2006	88(2)R	Ad 30/06/06--------- £ si 749@1=749 £ ic 1/750	(2 pages)
05 Oct 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
30 Aug 2006	395	Particulars of mortgage/charge	(3 pages)