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LIBERTY POINT (COVENTRY) LIMITED

Company number 04992358

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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)
21 Feb 2011 AA Full accounts made up to 31 August 2010
13 Dec 2010 AR01 Annual return made up to 11 December 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
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Dec 2009 AD02 Register inspection address has been changed
16 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
12 Dec 2008 363a Return made up to 11/12/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP
12 Dec 2008 353 Location of register of members
12 Dec 2008 190 Location of debenture register
09 Oct 2008 288b Appointment terminated director james holmes
26 Sep 2008 288c Director's change of particulars / roger boyland / 01/09/2008
26 Aug 2008 288a Director appointed ruth mary chadwick
26 Jun 2008 AA Full accounts made up to 31 August 2007
16 Apr 2008 288c Director's change of particulars / roger boyland / 08/11/2007
16 Apr 2008 288c Director's change of particulars / roger boyland / 08/11/2007
02 Jan 2008 363a Return made up to 11/12/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 32ND floor 30 st. Mary axe london EC3A 8EP
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned