LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED

Company number 04596827

Date	Type	Description	View / Download
21 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
26 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
29 Nov 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
10 Dec 2004	363a	Return made up to 21/11/04; full list of members	(8 pages)
17 Nov 2004	288c	Secretary's particulars changed	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	363a	Return made up to 21/11/03; full list of members	(9 pages)
11 Nov 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
09 May 2003	88(2)R	Ad 09/04/03--------- £ si 740@1=740 £ ic 260/1000	(2 pages)
09 May 2003	88(2)R	Ad 07/04/03--------- £ si 259@1=259 £ ic 1/260	(2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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