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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)
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 363a Return made up to 21/05/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
27 Jan 2009 288a Director appointed neil lees
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
21 May 2008 363a Return made up to 21/05/08; full list of members
11 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 May 2007 NEWINC Incorporation