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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)
29 Nov 2006 395 Particulars of mortgage/charge
29 Sep 2006 88(2)R Ad 15/09/06--------- £ si 15000000@1=15000000 £ ic 1200000/16200000
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 123 Nc inc already adjusted 15/09/06
24 Jul 2006 AAMD Amended full accounts made up to 31 December 2005
03 Jun 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288a New director appointed
14 Feb 2006 363a Return made up to 24/01/06; full list of members
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 123 Nc inc already adjusted 16/11/05
30 Nov 2005 88(2)R Ad 08/11/05-16/11/05 £ si 1199999@1=1199999 £ ic 1/1200000
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 288a New director appointed
10 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution