LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

Date	Type	Description	View / Download
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
12 Jul 2010	AP01	Appointment of Mr Amit Rikhy as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Paul Wainscott as a director	(1 page)
08 Jul 2010	AD01	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010	(1 page)
08 Jul 2010	TM01	Termination of appointment of Peter John Norris as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Mark Whitworth as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of Neil Lees as a secretary	(1 page)
07 Jul 2010	TM01	Termination of appointment of Neil Lees as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of John Whittaker as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Neville Weir as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Glenn William Mccoy as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr George Casey as a director	(2 pages)
06 Jul 2010	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)