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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 Oct 2004 363s Return made up to 17/09/04; full list of members
03 Sep 2004 288c Secretary's particulars changed
06 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
20 Nov 2003 288c Director's particulars changed
13 Oct 2003 363s Return made up to 17/09/03; full list of members
03 Oct 2003 CERTNM Company name changed moorfield (atlantic point) limit ed\certificate issued on 03/10/03
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App sh trans 28/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 288c Director's particulars changed
21 Oct 2002 363s Return made up to 17/09/02; change of members
24 Jun 2002 288a New director appointed
24 May 2002 288a New director appointed
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
11 Oct 2001 88(2)R Ad 28/08/01--------- £ si 88@1
08 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/01
13 Aug 2001 88(2)R Ad 31/05/01--------- £ si 238@1=238 £ ic 1110/1348
19 Jul 2001 288a New director appointed
13 Jul 2001 288b Director resigned
30 May 2001 AA Full group accounts made up to 31 December 2000
23 Jan 2001 395 Particulars of mortgage/charge