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LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED

Company number 04261677

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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)
11 Jul 2008 288b Appointment terminated director shoosmiths directors LIMITED
11 Jul 2008 287 Registered office changed on 11/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
04 Jun 2008 288a Director appointed trevor roland stephenson-airey
03 Jun 2008 288a Director appointed susan elizabeth rae
03 Jun 2008 288a Director appointed holly leonora rose o'broin
03 Jun 2008 288a Director appointed hugh curzon williams
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
08 Aug 2007 363a Annual return made up to 28/07/07
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Aug 2006 363s Annual return made up to 28/07/06
27 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 363s Annual return made up to 28/07/05
25 Jun 2005 288b Director resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res dir 25/05/05
07 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
10 Aug 2004 363s Annual return made up to 28/07/04
  • 363(288) ‐ Secretary's particulars changed
17 May 2004 287 Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
19 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
05 Aug 2003 363s Annual return made up to 28/07/03
10 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
29 Aug 2002 363s Annual return made up to 30/07/02
18 Aug 2002 288a New director appointed
24 Oct 2001 288b Secretary resigned;director resigned