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LIBERTY PROPERTY TRUST UK LIMITED

Company number 05340012

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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)
03 Jan 2012 CH01 Director's details changed for Elizabeth Susan Roche on 12 December 2011
18 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Nicholas Condon as a director
25 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for William Paul Hankowsky on 24 January 2010
24 Feb 2010 CH01 Director's details changed for George John Alburger Jr on 24 January 2010
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Paul Rice Rubincam Iii on 24 January 2010
16 Jun 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 24/01/09; full list of members
16 Mar 2009 353 Location of register of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363s Return made up to 24/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2008 288b Appointment terminated secretary robert williams
09 Jan 2008 AA Full accounts made up to 31 December 2006
03 Jan 2008 CERT15 Certificate of reduction of issued capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2007 OC138 Reduction of iss capital and minute (oc)
30 Oct 2007 SA Statement of affairs
30 Oct 2007 88(2)R Ad 27/09/07--------- £ si 5856227@1=5856227 £ ic 16200000/22056227
02 Feb 2007 88(2)R Ad 15/09/06-15/09/06 £ si 15000000@1=15000000
02 Feb 2007 363a Return made up to 24/01/07; full list of members