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LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED

Company number 05603628

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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)
20 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 11 August 2010	View PDF Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 11 August 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Simon John Hill on 30 October 2009	View PDF Director's details changed for Simon John Hill on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Simon John Hill on 1 October 2009	View PDF Director's details changed for Simon John Hill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Thomson on 1 October 2009	View PDF Director's details changed for Stephen Thomson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dws Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	View PDF Appointment terminated secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	View PDF Secretary appointed dws secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
22 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06	View PDF Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jun 2006	88(2)R	Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	View PDF Accounting reference date extended from 31/10/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	88(2)R	Ad 10/01/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 10/01/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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