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PROFESSIONALIVERPOOL LIMITED

Company number 06431249

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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)
27 Nov 2014 TM01 Termination of appointment of David Richard Swaffield as a director on 13 November 2014
19 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
11 Jun 2014 TM01 Termination of appointment of Rikki Griffiths as a director
24 Jan 2014 AP01 Appointment of Mr Martin Andrew Heath as a director
13 Dec 2013 AP01 Appointment of Mr David William Varey as a director
06 Dec 2013 CH03 Secretary's details changed for Mr Andew Lovelady on 6 December 2013
06 Dec 2013 AR01 Annual return made up to 19 November 2013 no member list
06 Dec 2013 TM01 Termination of appointment of James Keaton as a director
06 Dec 2013 AP01 Appointment of Mr Andrew Timothy Morris as a director
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
03 Sep 2013 AP01 Appointment of Mrs Lisa Greenhalgh as a director
30 Aug 2013 TM01 Termination of appointment of Caroline Mcevoy as a director
30 Aug 2013 TM01 Termination of appointment of William Doherty as a director
30 Aug 2013 TM01 Termination of appointment of Caroline Mcevoy as a director
14 Jan 2013 AR01 Annual return made up to 19 November 2012 no member list
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AR01 Annual return made up to 19 November 2011 no member list
16 Feb 2012 CH01 Director's details changed for Mr David Richard Swaffield on 19 November 2011
27 Jan 2012 AP01 Appointment of Mr Rikki Vance Griffiths as a director
19 Dec 2011 AP03 Appointment of Mr Andew Lovelady as a secretary
15 Dec 2011 AP01 Appointment of Mr James Keaton as a director
15 Dec 2011 AP01 Appointment of Mr Jim Gill as a director
14 Dec 2011 AP01 Appointment of Mr Garry Russell Banks as a director