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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)
01 Jun 2006 288a New director appointed
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
26 May 2006 395 Particulars of mortgage/charge
18 May 2006 AA Full 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
15 Mar 2006 288c Director's particulars changed
24 Jan 2006 363s Return made up to 29/11/05; full list of members
04 Jan 2006 CERTNM Company name changed moorfield atlantic point managem ent LIMITED\certificate issued on 04/01/06
02 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 288c Secretary's particulars changed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
22 Dec 2004 363s Return made up to 29/11/04; full list of members
03 Sep 2004 288c Secretary's particulars changed
06 Aug 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
10 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 288c Director's particulars changed
03 Oct 2003 CERTNM Company name changed moorfield (atlantic point) manag ement LIMITED\certificate issued on 03/10/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288a New director appointed