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LIBERTY TUDOR PROPERTY NO.2 LIMITED

Company number 04395717

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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)
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Vishesh Srivastava as a director
14 Sep 2010 AP01 Appointment of Marco Anatriello as a director
14 Sep 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
14 Sep 2010 AP01 Appointment of Mr Marco Capello as a director
14 Sep 2010 TM01 Termination of appointment of Jagtar Singh as a director
14 Sep 2010 TM01 Termination of appointment of John Harrison as a director
  • ANNOTATION Termination date was removed from TM01 form on 24/11/2010 as it was factually inaccurate
14 Sep 2010 TM01 Termination of appointment of Michael Bibring as a director
14 Sep 2010 TM01 Termination of appointment of Richard Balfour-Lynn as a director
17 Mar 2010 TM01 Termination of appointment of John Harrison as a director
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
09 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
03 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 288a Director appointed paul john harris
11 Jun 2008 288b Appointment terminated director crispin mardon
06 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006