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LIVERPOOL AIRPORT HOTEL LIMITED

Company number 06253477

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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)
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
08 Jul 2010 TM01 Termination of appointment of Paul Wainscott as a director
08 Jul 2010 AD01 Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL on 8 July 2010
07 Jul 2010 TM01 Termination of appointment of Neil Lees as a director
07 Jul 2010 TM01 Termination of appointment of Steven Underwood as a director
07 Jul 2010 TM02 Termination of appointment of Neil Lees as a secretary
07 Jul 2010 TM01 Termination of appointment of John Whittaker as a director
07 Jul 2010 AP01 Appointment of Mr Glenn William Mccoy as a director
07 Jul 2010 AP01 Appointment of Mr Amit Rikhy as a director
07 Jul 2010 AP01 Appointment of Mr George Casey as a director
07 Jul 2010 AP01 Appointment of Mr Neville Weir as a director
06 Jul 2010 AP04 Appointment of Eversecretary Limited as a secretary
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 15/06/2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 AP01 Appointment of Mr Peter John Hosker as a director