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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)
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 155(6)a Declaration of assistance for shares acquisition
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 288c Director's particulars changed
19 Dec 2005 CERTNM Company name changed moorfield atlantic point LIMITED\certificate issued on 19/12/05
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2005 288c Director's particulars changed
04 Oct 2005 363s Return made up to 17/09/05; full list of members
25 Apr 2005 288b Director resigned
22 Mar 2005 288b Director resigned
01 Mar 2005 288c Secretary's particulars changed
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
24 Dec 2004 288a New director appointed