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MIDLAND HOTEL LIVERPOOL LTD.

Company number 06863293

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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)
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 1 January 2011
10 Jun 2011 AP01 Appointment of Simon Dodd as a director
09 Jun 2011 TM01 Termination of appointment of Benjamin Merrifield as a director
23 May 2011 AP01 Appointment of Robert Lynch as a director
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 30 March 2011
05 Apr 2011 AD04 Register(s) moved to registered office address
28 Mar 2011 TM01 Termination of appointment of Magnus Wilson as a director
21 Jan 2011 CH01 Director's details changed for Benjamin John Merrifield on 29 October 2010
24 Sep 2010 AA Full accounts made up to 2 January 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 18
01 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Benjamin John Merrifield on 30 March 2010
20 Apr 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 30 March 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 16
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
18 Feb 2010 AD01 Registered office address changed from Park Mill Burydell Lane Park Street St Albans Herts AL2 2HB on 18 February 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9