LIVERPOOL SITE 11 HOTEL LIMITED

Company number 05496468

Date	Type	Description	View / Download
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Apr 2010	TM01	Termination of appointment of John Irvine as a director	(1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
06 May 2009	288a	Director appointed richard mander	(2 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)
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)
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	(11 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)
15 May 2007	395	Particulars of mortgage/charge	(12 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 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)