LIVERPOOL SITE 12 LIMITED

Company number 05496466

Date	Type	Description	View / Download
06 May 2009	288a	Director appointed richard mander	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	(1 page)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
18 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
02 Jul 2008	288b	Appointment terminated director mark preston	(1 page)
02 Jul 2008	288a	Director appointed peter sean vernon	(3 pages)
02 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	(1 page)
25 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(12 pages)
03 Aug 2006	363a	Return made up to 01/07/06; full list of members	(6 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	CERTNM	Company name changed grosvenor forty six LIMITED\certificate issued on 23/05/06	(2 pages)
22 May 2006	288a	New director appointed	(3 pages)
24 Apr 2006	288c	Secretary's particulars changed	(1 page)
27 Jul 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)