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LIVERPOOL ONE RESIDENTIAL GP LIMITED

Company number 06301860

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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)
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
14 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
10 Feb 2009 288c Secretary's change of particulars / caroline smithson / 09/01/2009
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291 amendment letter 06/10/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 03/10/2008
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jul 2008 363a Return made up to 04/07/08; full list of members