LIVERPOOL VISION LIMITED

Company number 06580889

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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)
19 Dec 2012 TM01 Termination of appointment of Jon Corner as a director
19 Dec 2012 TM01 Termination of appointment of David Bundred as a director
31 Aug 2012 AP01 Appointment of Councillor Richard Charles Kemp as a director
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/05/2012
10 May 2012 AR01 Annual return made up to 30 April 2012 no member list
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Sep 2011 TM01 Termination of appointment of Deborah Mclaughlin as a director
09 Sep 2011 TM01 Termination of appointment of Paul Lakin as a director
15 Aug 2011 TM01 Termination of appointment of Paul Brant as a director
15 Aug 2011 AP01 Appointment of Ms Wendy Ann Simon as a director
15 Aug 2011 AP01 Appointment of Councillor Robert Malcom Kennedy as a director
15 Aug 2011 AP01 Appointment of Paula Clare Keaveney as a director
15 Aug 2011 AP01 Appointment of Mr Nicholas Michael Small as a director
18 Jul 2011 TM01 Termination of appointment of Warren Bradley as a director
10 May 2011 AR01 Annual return made up to 30 April 2011 no member list
25 Mar 2011 AP01 Appointment of Mr Paul Richard Lakin as a director
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Steven Broomhead as a director
05 Jul 2010 AP01 Appointment of Councillor Paul Brant as a director
29 Jun 2010 TM01 Termination of appointment of Michael Storey as a director
15 Jun 2010 AD01 Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool L3 9PP England on 15 June 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 no member list
10 Jun 2010 CH01 Director's details changed for John Howard Kelly on 30 April 2010
10 Jun 2010 CH01 Director's details changed for David George Bundred on 30 April 2010
10 Jun 2010 CH01 Director's details changed for Jeanette Kehoe Perkinson on 30 April 2010