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LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED

Company number 04479745

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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)
03 Apr 2003 288a New director appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL
01 Apr 2003 CERTNM Company name changed heron liverpool investments (no. 1) LIMITED\certificate issued on 01/04/03
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
23 Sep 2002 288a New director appointed
06 Sep 2002 395 Particulars of mortgage/charge
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
08 Jul 2002 NEWINC Incorporation