DH LIVERPOOL LIMITED

Company number SC314475

Date	Type	Description	View / Download
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AP03	Appointment of Mrs Mary Anne Mcadam as a secretary	(1 page)
28 Dec 2012	TM02	Termination of appointment of Malcolm Robson as a secretary	(1 page)
28 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
03 Sep 2012	AUD	Auditor's resignation	(3 pages)
29 Aug 2012	AUD	Auditor's resignation	(1 page)
23 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Mr Roderick Mckenzie Petrie on 1 January 2012	(2 pages)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
10 Oct 2011	TM01	Termination of appointment of Thomas Harrison as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
25 Mar 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
27 May 2009	288a	Director appointed thomas frederick teviot harrison	(4 pages)
29 Apr 2009	288a	Secretary appointed malcolm henry robson	(2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
29 Apr 2009	288b	Appointment terminated director bruce hare	(1 page)
29 Apr 2009	288b	Appointment terminated secretary tm company services LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated director sean maxwell	(1 page)
16 Feb 2009	288b	Appointment terminated director michael lee dickson	(1 page)
04 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)

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