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LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

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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)
24 Aug 2009 288b Appointment terminated director robert hough
11 Jun 2009 363a Return made up to 11/06/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
27 Jan 2009 288a Director appointed steven underwood
27 Jan 2009 288a Director appointed neil lees
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 11/06/08; full list of members
18 Mar 2008 288b Appointment terminated director peter scott
13 Dec 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 11/06/07; full list of members
18 Apr 2007 288a New director appointed
11 Jan 2007 288c Director's particulars changed
22 Nov 2006 363a Return made up to 11/06/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288c Director's particulars changed
24 May 2006 288a New director appointed
09 Dec 2005 363s Return made up to 11/06/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 March 2005
03 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 AA Full accounts made up to 31 March 2004
23 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New secretary appointed
14 Jul 2004 363a Return made up to 10/06/04; full list of members