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1122 DEVELOPMENTS ONE LIMITED

Company number 04923156

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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)
07 Dec 2004 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 06/10/04; full list of members
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 88(2)R Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100
01 Oct 2004 CERTNM Company name changed liberty retail LTD\certificate issued on 01/10/04
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed
07 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Secretary resigned
06 Oct 2003 NEWINC Incorporation