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LIBERTY CAPITAL PLC

Company number 06451250

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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)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	View PDF Secretary's details changed for Susan Folger on 4 June 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AP01	Appointment of Gary Richard Hoskins as a director	View PDF Appointment of Gary Richard Hoskins as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM01	Termination of appointment of Susan Folger as a director	View PDF Termination of appointment of Susan Folger as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Susan Folger on 12 February 2010	View PDF Director's details changed for Susan Folger on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Susan Folger on 1 October 2009	View PDF Director's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288a	Director appointed susan folger	View PDF Director appointed susan folger - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288b	Appointment terminated director aidan smith	View PDF Appointment terminated director aidan smith - link opens in a new window - 1 page (1 page)
10 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 12/12/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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