LIBERTY PROPERTY HOLDINGS LIMITED

Company number 03441066

Date	Type	Description	View / Download
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Dec 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 1999	AA	Full group accounts made up to 28 March 1999	(62 pages)
22 Oct 1998	88(2)R	Ad 25/03/98--------- £ si 13875@1	(2 pages)
06 Oct 1998	225	Accounting reference date extended from 31/03/98 to 28/03/99	(1 page)
06 Oct 1998	363a	Return made up to 29/09/98; full list of members	(10 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Feb 1998	123	£ nc 100/125000 18/11/97	(1 page)
22 Jan 1998	CERTNM	Company name changed MB117 LIMITED\certificate issued on 23/01/98	(2 pages)
02 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
29 Sep 1997	NEWINC	Incorporation	(18 pages)