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) |
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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
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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 |