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LIBERTY PROPERTY HOLDINGS LIMITED

Company number 03441066

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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)
06 Nov 2009	CH01	Director's details changed for Michael John James on 18 August 2008	View PDF Director's details changed for Michael John James on 18 August 2008 - link opens in a new window - 1 page (1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from beaufort house, beaufort road plasmarl swansea SA6 8JG	View PDF Registered office changed on 29/06/2009 from beaufort house, beaufort road plasmarl swansea SA6 8JG - link opens in a new window - 1 page (1 page)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	288c	Director and secretary's change of particulars / robert davies / 10/12/2007	View PDF Director and secretary's change of particulars / robert davies / 10/12/2007 - link opens in a new window - 1 page (1 page)
29 Jan 2009	288c	Director's change of particulars / michael james / 10/12/2007	View PDF Director's change of particulars / michael james / 10/12/2007 - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 35 pages (35 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 38 pages (38 pages)
04 Sep 2007	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: beaufort house beufort road plasmarl swansea SA6 8JG	View PDF Registered office changed on 15/08/07 from: beaufort house beufort road plasmarl swansea SA6 8JG - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 44 pages (44 pages)
08 May 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 53 pages (53 pages)
26 Apr 2006	363s	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 46 pages (46 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appr of share trans 08/12/04	View PDF Resolutions RES13 ‐ Re appr of share trans 08/12/04 - link opens in a new window - 1 page (1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appr of share trans 08/12/04	View PDF Resolutions RES13 ‐ Re appr of share trans 08/12/04 - link opens in a new window - 1 page (1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appr of share trans 08/12/04	View PDF Resolutions RES13 ‐ Re appr of share trans 08/12/04 - link opens in a new window - 1 page (1 page)
20 Jan 2005	225	Accounting reference date extended from 28/03/04 to 31/03/04	View PDF Accounting reference date extended from 28/03/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 29/09/04; no change of members	View PDF Return made up to 29/09/04; no change of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 46 pages (46 pages)

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