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LIBERTY MANAGEMENT (WEMBLEY) LTD

Company number 04070631

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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)
12 Oct 2015 CH01 Director's details changed for Mr Bassem Masri on 1 September 2015
11 Oct 2015 CH01 Director's details changed for Mr Tushar Shah on 1 September 2015
11 Oct 2015 AD01 Registered office address changed from C/O Horizon Accountants Limited 976 Uxbridge Road Uxbridge Road Hayes Middlesex UB4 0RL to C/O Horizon Accountants Limited 976 Uxbridge Road Hayes Middlesex UB4 0RL on 11 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AP01 Appointment of Mr Vipul Kotecha as a director
08 Nov 2013 TM01 Termination of appointment of Graeme Mcfadzean as a director
08 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jun 2013 AD01 Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP on 24 June 2013
07 Dec 2012 AP01 Appointment of Mr Graeme Scott Mcfadzean as a director
07 Dec 2012 TM02 Termination of appointment of Scott Mcfadzean as a secretary
07 Dec 2012 TM01 Termination of appointment of Harshvadan Patel as a director
07 Dec 2012 AP01 Appointment of Mr Bassem Masri as a director
07 Dec 2012 AP01 Appointment of Mr Tushar Shah as a director
21 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Oct 2010 CH03 Secretary's details changed for Scott Mcfadzean on 1 October 2009
30 Oct 2010 CH01 Director's details changed for Harshvadan Patel on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders