LIBERTY REGENT LIMITED

Company number 04513392

Date	Type	Description	View / Download
31 Aug 2010	CH03	Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Robin Mark Paynter on 31 January 2010	(2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea west glamorgan SA6 8JG	(1 page)
06 Feb 2009	363a	Return made up to 16/08/08; full list of members	(4 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
07 Dec 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
22 Feb 2006	363s	Return made up to 16/08/05; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
24 Dec 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
15 Sep 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
08 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 198@1=198 £ ic 2/200	(2 pages)
22 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2002	288a	New director appointed	(2 pages)

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