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LIBERTY LIVING (LIBERTY AP) LIMITED

Company number 03633307

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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)
07 Dec 2000 288b Director resigned
22 Nov 2000 288a New director appointed
27 Sep 2000 363s Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
18 Jul 2000 AA Full accounts made up to 31 December 1999
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
21 Mar 2000 88(2)R Ad 07/03/00--------- £ si 1010@1=1010 £ ic 100/1110
21 Mar 2000 288b Director resigned
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 123 £ nc 100/1000000 07/03/00
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
07 Dec 1999 288c Secretary's particulars changed
18 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 288c Director's particulars changed
13 Nov 1998 88(2)R Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100
13 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
13 Nov 1998 287 Registered office changed on 13/11/98 from: level 1 exchange house primrose street london EC2A 2HS
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed