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LIBERTY LIVING (LH MANCHESTER) LIMITED

Company number 07120141

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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)
18 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1
05 Nov 2013 AP01 Appointment of Mr Sam Dance as a director
05 Nov 2013 AP03 Appointment of Mr Sam Dance as a secretary
05 Nov 2013 TM02 Termination of appointment of Peter Morton as a secretary
21 Jan 2013 AA Accounts for a small company made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
16 Jan 2013 AD02 Register inspection address has been changed from Suite N Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom
24 May 2012 AA Accounts for a small company made up to 31 August 2011
27 Feb 2012 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorn as a director
27 Feb 2012 TM01 Termination of appointment of Charles Dunstone as a director
27 Feb 2012 TM01 Termination of appointment of Roger Taylor as a director
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That the resolution shall for all purposes be valid and effective 26/05/2011
11 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
11 Feb 2011 AD02 Register inspection address has been changed
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 CERTNM Company name changed great marlborough street LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
07 Oct 2010 CONNOT Change of name notice
28 Jul 2010 TM01 Termination of appointment of Kelvin Rawlings as a director
27 Jul 2010 AP01 Appointment of Charles Edward Cade as a director
12 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 August 2010
09 Mar 2010 AP01 Appointment of Charles William Dunstone as a director
05 Mar 2010 AP01 Appointment of Roger William Taylor as a director