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LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED

Company number 03885187

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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 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: 32ND floor 30 st. Mary axe london EC3A 8EP
04 Jul 2007 287 Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP
07 Jun 2007 287 Registered office changed on 07/06/07 from: 5 st james's square london SW1Y 4SJ
03 May 2007 AA Full accounts made up to 31 August 2006
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 155(6)a Declaration of assistance for shares acquisition
17 Apr 2007 155(6)b Declaration of assistance for shares acquisition
12 Apr 2007 395 Particulars of mortgage/charge
02 Jan 2007 363s Return made up to 29/11/06; full list of members
08 Dec 2006 AUD Auditor's resignation
22 Jun 2006 CERTNM Company name changed domain atlantic point management LIMITED\certificate issued on 22/06/06
21 Jun 2006 287 Registered office changed on 21/06/06 from: 5 st james's square london SW1Y 4SS
21 Jun 2006 288a New director appointed
19 Jun 2006 MISC Section 394
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: premier house 44-48 dover street london W1S 4NX
01 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned