LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED

Company number 07298853

Date	Type	Description	View / Download
12 Aug 2014	MR01	Registration of charge 072988530003, created on 11 August 2014	(11 pages)
18 Jul 2014	MR01	Registration of charge 072988530002, created on 11 July 2014	(94 pages)
21 May 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
05 Nov 2013	AP03	Appointment of Mr Sam Dance as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr Sam Dance as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	(1 page)
17 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	(6 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
27 Feb 2012	AP01	Appointment of Mrs Jacqueline Rebecca Hawthorn as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
17 Nov 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 11/11/2010	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Sep 2010	CERTNM	Company name changed hadrian's hall LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-13	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Charles William Dunstone as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Charles Edward Cade as a director	(3 pages)
29 Jun 2010	NEWINC	Incorporation	(42 pages)