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AXIS BUSINESS PARK LIVERPOOL LIMITED

Company number 05948492

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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)
30 Jun 2011 AP03 Appointment of Stuart Charles Berkoff as a secretary
30 Jun 2011 TM02 Termination of appointment of Craig Robert Young as a secretary
15 Feb 2011 AA Full accounts made up to 31 December 2009
25 Jan 2011 AP03 Appointment of Craig Robert Young as a secretary
24 Jan 2011 TM02 Termination of appointment of James Henry John Behrens as a secretary
16 Nov 2010 TM02 Termination of appointment of Stuart Berkoff as a secretary
16 Nov 2010 AP03 Appointment of James Henry John Behrens as a secretary
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
13 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
26 Jan 2010 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Oct 2009 AD01 Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 5 October 2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
08 Dec 2008 363a Return made up to 27/09/08; full list of members
17 Oct 2008 353 Location of register of members
28 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from, asda house, great wilson street, leeds, LS11 5AD
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 288a Secretary appointed stuart charles berkoff
10 Mar 2008 288a Director appointed paul edward wilson