LIBERTY PROPERTY HOLDINGS LIMITED

Company number 03441066

Date	Type	Description	View / Download
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2013	AD01	Registered office address changed from County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 26 June 2013	(1 page)
04 Apr 2013	AD01	Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013	(1 page)
28 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AP01	Appointment of Mr David Andrew Harris as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Emyr Williams as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Philip Morris as a director	(1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
23 Dec 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
18 Jun 2010	SH08	Change of share class name or designation	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2010	TM01	Termination of appointment of Michael James as a director	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 04/06/2010	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2010	CH01	Director's details changed for Mr John Gwyn Hinds on 31 January 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Robert Davies as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
15 Jun 2010	CH03	Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010	(1 page)
06 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(36 pages)
29 Jan 2010	AP01	Appointment of Mr John Gwyn Hinds as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)