- Company Overview for LIBERTY MANAGEMENT (WEMBLEY) LTD (04070631)
- Filing history for LIBERTY MANAGEMENT (WEMBLEY) LTD (04070631)
- People for LIBERTY MANAGEMENT (WEMBLEY) LTD (04070631)
- More for LIBERTY MANAGEMENT (WEMBLEY) LTD (04070631)
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) |
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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
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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
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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 |