LIBERTY SEVERN POINT (CARDIFF) LIMITED
Company number 04313995
- Company Overview for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- Filing history for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- People for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
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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) |
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21 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
12 May 2010 | TM01 | Termination of appointment of Ruth Chadwick as a director | |
12 May 2010 | AP01 | Appointment of Robert Mcnally as a director | |
14 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
03 Dec 2009 | AD02 | Register inspection address has been changed | |
02 Dec 2009 | CH04 | Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009 | |
20 Jan 2009 | AA | Full accounts made up to 31 August 2008 | |
06 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
06 Nov 2008 | 353 | Location of register of members | |
06 Nov 2008 | 190 | Location of debenture register | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP | |
02 Oct 2008 | 288b | Appointment terminated director james holmes | |
22 Sep 2008 | 288c | Director's change of particulars / roger boyland / 10/09/2008 | |
26 Aug 2008 | 288a | Director appointed ruth mary chadwick | |
26 Jun 2008 | AA | Full accounts made up to 30 August 2007 | |
16 Apr 2008 | 288c | Director's change of particulars / roger boyland / 08/11/2007 | |
26 Nov 2007 | 288b | Director resigned | |
26 Nov 2007 | 288b | Director resigned | |
26 Nov 2007 | 288a | New director appointed | |
26 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
02 Nov 2007 | 190 | Location of debenture register | |
02 Nov 2007 | 353 | Location of register of members |