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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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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)
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 288a Director appointed peter millea
11 Jun 2008 288a Director appointed brian spencer
11 Jun 2008 288a Director appointed anthony robertson
11 Jun 2008 288a Director appointed alan thomas jennings
28 May 2008 288b Appointment terminated director brian spencer
28 May 2008 288b Appointment terminated director anthony robertson
28 May 2008 288b Appointment terminated director alan jennings
28 May 2008 288b Appointment terminated director peter millea
20 May 2008 288b Appointment terminated director peter scott
16 Apr 2008 363a Return made up to 09/03/08; full list of members
27 Mar 2008 288a Director appointed steven underwood
26 Mar 2008 288a Director appointed mr neil lees
27 Oct 2007 AA Full accounts made up to 31 March 2007
18 Apr 2007 288a New director appointed
16 Mar 2007 363a Return made up to 09/03/07; full list of members
18 Jan 2007 288a New director appointed
10 Jan 2007 288c Director's particulars changed
06 Jan 2007 363a Return made up to 09/03/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288c Director's particulars changed
25 May 2006 288b Director resigned
24 May 2006 288a New director appointed
20 Oct 2005 AA Full accounts made up to 31 March 2005