LIVERPOOL NURSERIES (HOUSE) LIMITED

Company number 07884667

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Sep 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 22 September 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
22 Oct 2013	AP01	Appointment of Lnda Knight as a director	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Aug 2013	AP01	Appointment of Mr Martin Gordon Robertson as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Dec 2011	AP01	Appointment of Mr James Tyrer as a director	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 20 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
20 Dec 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Mr Paul Joseph Beaumont as a director	(2 pages)
16 Dec 2011	NEWINC	Incorporation	(31 pages)