LIBERTY QUAY (NEWCASTLE) LIMITED

Company number 05234174

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(8 pages)
30 Sep 2010	CH04	Secretary's details changed for Brandeaux Administrators Limited on 17 September 2010	(1 page)
12 May 2010	TM01	Termination of appointment of Ruth Chadwick as a director	(2 pages)
12 May 2010	AP01	Appointment of Robert Mcnally as a director	(3 pages)
14 Jan 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
02 Oct 2008	288b	Appointment terminated director james holmes	(1 page)
29 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 32ND floor 30 st mary axe london EC3A 8EP	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	288c	Director's change of particulars / roger boyland / 10/09/2008	(1 page)
26 Aug 2008	288a	Director appointed ruth mary chadwick	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
16 Apr 2008	288c	Director's change of particulars / roger boyland / 08/11/2007	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
28 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 32ND floor 30 st. Mary axe london EC3A 8EP	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP	(1 page)

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