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)
07 Jun 2007 287 Registered office changed on 07/06/07 from: 5 st james's square london SW1Y 4SJ
03 May 2007 AA Full accounts made up to 31 August 2006
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 155(6)a Declaration of assistance for shares acquisition
12 Apr 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 31/10/06; full list of members
08 Dec 2006 AUD Auditor's resignation
22 Jun 2006 CERTNM Company name changed domain north road management lim ited\certificate issued on 22/06/06
21 Jun 2006 287 Registered office changed on 21/06/06 from: 5 st james's square london SW1Y 4SS
21 Jun 2006 288a New director appointed
19 Jun 2006 MISC Section 394
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
02 Jun 2006 287 Registered office changed on 02/06/06 from: premier house 44 -48 dover street london W1S 4NX
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New secretary appointed
26 May 2006 395 Particulars of mortgage/charge
26 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 403a Declaration of satisfaction of mortgage/charge