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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)
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
24 Jan 2004 88(2)R Ad 03/10/03--------- £ si 70760905@1=70760905 £ ic 100/70761005
26 Oct 2003 123 Nc inc already adjusted 02/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 363a Return made up to 11/06/03; full list of members
14 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
17 Jan 2003 AA Full accounts made up to 31 March 2002
16 Aug 2002 AUD Auditor's resignation
05 Jul 2002 363a Return made up to 11/06/02; full list of members
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jul 2001 363a Return made up to 11/06/01; full list of members
26 Jan 2001 AA Full accounts made up to 31 March 2000
10 Jul 2000 363a Return made up to 11/06/00; full list of members
05 Jan 2000 AA Full accounts made up to 31 March 1999
09 Nov 1999 287 Registered office changed on 09/11/99 from: quay west, trafford wharf road, manchester, M17 1PL
07 Sep 1999 288c Director's particulars changed
14 Jun 1999 363a Return made up to 11/06/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
23 Jun 1998 363a Return made up to 11/06/98; full list of members
29 Jul 1997 288a New secretary appointed