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LIBERTY ONE LIMITED

Company number 04269315

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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 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288c Director's particulars changed
22 Aug 2006 363a Return made up to 13/08/06; full list of members
21 Aug 2006 288c Director's particulars changed
27 Apr 2006 288c Secretary's particulars changed
02 Sep 2005 363s Return made up to 13/08/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
23 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
06 Oct 2004 363s Return made up to 13/08/04; full list of members
13 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
06 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 288b Director resigned
16 Apr 2004 395 Particulars of mortgage/charge