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LIBERTY PROPERTY SOLUTIONS LIMITED

Company number 03908989

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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)
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
24 Jun 2010 CONNOT Change of name notice
10 May 2010 TM01 Termination of appointment of William Rigby as a director
23 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
01 Aug 2009 CERTNM Company name changed liberty gas group LIMITED\certificate issued on 03/08/09
12 Jun 2009 CERTNM Company name changed agencypeople.com. LIMITED\certificate issued on 17/06/09
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
30 Jan 2008 363a Return made up to 12/01/08; full list of members
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 363a Return made up to 12/01/07; full list of members
21 Mar 2007 190 Location of debenture register
21 Mar 2007 353 Location of register of members
05 Mar 2007 AA Full accounts made up to 30 April 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: freedom house bradford road, tingley wakefield west yorkshire WF3 1SD
24 Oct 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 12/01/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
03 Jun 2005 288a New secretary appointed