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DH LIVERPOOL LIMITED

Company number SC314475

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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)
05 Dec 2008 288b Appointment terminated director charles martin
03 Nov 2008 288b Appointment terminated director aileen pringle
27 Oct 2008 288a Director appointed roderick mckenzie petrie
07 Oct 2008 AA Accounts for a small company made up to 30 November 2007
28 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 30/11/2007
28 Feb 2008 363a Return made up to 11/01/08; full list of members
27 Jul 2007 410(Scot) Partic of mort/charge *
27 Jul 2007 410(Scot) Partic of mort/charge *
18 Jul 2007 88(2)R Ad 03/07/07--------- £ si 58@1=58 £ si 40@1=40 £ ic 2/100
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
03 Jul 2007 CERTNM Company name changed tm 1284 LIMITED\certificate issued on 03/07/07
11 Jan 2007 NEWINC Incorporation