LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
Company number 06451193
- Company Overview for LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED (06451193)
- Filing history for LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED (06451193)
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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) |
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31 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
05 Nov 2008 | RESOLUTIONS |
Resolutions
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27 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
24 Oct 2008 | CERTNM | Company name changed liberty international project management LIMITED\certificate issued on 24/10/08 | |
20 May 2008 | 288a | Director appointed ian david hawksworth | |
20 May 2008 | 288a | Director appointed charles william murray forrester | |
19 May 2008 | 288a | Director appointed gavin james mitchell | |
15 May 2008 | 288b | Appointment terminated director david fischel | |
15 May 2008 | 288b | Appointment terminated director susan folger | |
13 May 2008 | 288a | Director appointed martin david ellis | |
17 Apr 2008 | 288a | Director appointed susan folger | |
17 Apr 2008 | CERTNM | Company name changed liberty capital asset management LIMITED\certificate issued on 17/04/08 | |
14 Apr 2008 | 288b | Appointment terminated director aidan smith | |
10 Jan 2008 | 88(2)R | Ad 12/12/07--------- £ si 1@1=1 £ ic 1/2 | |
28 Dec 2007 | 288b | Secretary resigned | |
28 Dec 2007 | 288b | Director resigned | |
28 Dec 2007 | 288a | New secretary appointed | |
28 Dec 2007 | 288a | New director appointed | |
28 Dec 2007 | 288a | New director appointed | |
12 Dec 2007 | NEWINC | Incorporation |