LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

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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)
12 May 2010 TM01 Termination of appointment of Ruth Chadwick as a director
12 May 2010 AP01 Appointment of Robert Mcnally as a director
14 Jan 2010 AA Full accounts made up to 31 August 2009
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 CH04 Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009
20 Jan 2009 AA Full accounts made up to 31 August 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 190 Location of debenture register
06 Nov 2008 287 Registered office changed on 06/11/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP
02 Oct 2008 288b Appointment terminated director james holmes
22 Sep 2008 288c Director's change of particulars / roger boyland / 10/09/2008
26 Aug 2008 288a Director appointed ruth mary chadwick
26 Jun 2008 AA Full accounts made up to 30 August 2007
16 Apr 2008 288c Director's change of particulars / roger boyland / 08/11/2007
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
02 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Nov 2007 190 Location of debenture register
02 Nov 2007 353 Location of register of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: 32ND floor 30 st. Mary axe london EC3A 8EP
04 Jul 2007 287 Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP