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ROYAL ALBERT DOCK LIVERPOOL LIMITED

Company number 03355588

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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)
25 Nov 2010 CC04 Statement of company's objects
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 AA Full accounts made up to 31 March 2010
27 May 2010 TM01 Termination of appointment of Anthony Tibbles as a director
27 May 2010 AP01 Appointment of Rachel Margaret Mulhearn as a director
22 Apr 2010 AR01 Annual return made up to 17 April 2010 no member list
21 Apr 2010 CH01 Director's details changed for Colin Stananought on 17 April 2010
21 Apr 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 17 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Graham Mansell Cook on 17 April 2010
21 Apr 2010 CH01 Director's details changed for Anthony John Tibbles on 17 April 2010
21 Apr 2010 CH01 Director's details changed for Susan Ann Grindrod on 17 April 2010
21 Apr 2010 CH01 Director's details changed for Elaine Joyce Renshaw on 17 April 2010
21 Apr 2010 CH01 Director's details changed for Dolores Crone on 17 April 2010
08 Nov 2009 AD03 Register(s) moved to registered inspection location
08 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 AA Full accounts made up to 31 March 2009
16 May 2009 363a Annual return made up to 17/04/09
02 Feb 2009 288b Appointment terminated director clive chislett
14 Aug 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 353 Location of register of members
14 Jul 2008 363a Annual return made up to 17/04/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors power conferred 04/06/2008
24 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
01 Dec 2007 AA Full accounts made up to 31 March 2007