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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)
22 Apr 2002 288b Secretary resigned
05 Dec 2001 AA Full accounts made up to 31 March 2001
03 Oct 2001 288a New director appointed
13 Apr 2001 363s Annual return made up to 17/04/01
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
07 Dec 2000 AA Full accounts made up to 31 March 2000
06 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
13 Jun 2000 363s Annual return made up to 17/04/00
  • 363(287) ‐ Registered office changed on 13/06/00
09 Mar 2000 AA Full accounts made up to 31 March 1999
26 Jul 1999 288a New director appointed
21 Apr 1999 363s Annual return made up to 17/04/99
27 Jan 1999 288a New director appointed
27 Nov 1998 288b Director resigned
13 Nov 1998 AA Accounts for a dormant company made up to 30 March 1998
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
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27 Jul 1998 287 Registered office changed on 27/07/98 from: 42 gayton road heswall wirral merseyside L60 8PY
24 Apr 1998 363s Annual return made up to 17/04/98
24 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
09 Apr 1998 288a New secretary appointed
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