ES PROPERTIES (LIVERPOOL) LIMITED

Company number SC302355

Date	Type	Description	View / Download
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Jul 2009	288c	Director's change of particulars / john wagner / 24/06/2009	(1 page)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
14 May 2009	288b	Appointment terminated director oliver cohn	(1 page)
14 May 2009	288a	Director appointed john wagner	(2 pages)
14 May 2009	288a	Director appointed kevin charles cooke	(2 pages)
17 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 40 brand street glasgow G51 1DG	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(4 pages)
27 Aug 2008	288a	Director appointed marle (uk) LIMITED (4365369)	(3 pages)
27 Aug 2008	288a	Director appointed oliver daniel cohn	(2 pages)
27 Aug 2008	288b	Appointment terminated director ross morrow	(1 page)
27 Aug 2008	288b	Appointment terminated director stewart campbell	(1 page)
27 Aug 2008	288b	Appointment terminated director louis woodcock	(1 page)
27 Aug 2008	288b	Appointment terminated director and secretary stuart mccaffer	(1 page)
27 Aug 2008	288b	Appointment terminated director ewan campbell	(1 page)
23 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(7 pages)
21 Aug 2008	CERTNM	Company name changed bdl liverpool LIMITED\certificate issued on 21/08/08	(3 pages)
17 Jun 2008	AA	Full accounts made up to 28 October 2007	(11 pages)
21 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)