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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)
28 Nov 2005 363s Return made up to 31/10/05; full list of members
02 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 288c Secretary's particulars changed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
04 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 288c Director's particulars changed
11 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 11/11/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
21 Nov 2002 288c Director's particulars changed
20 Nov 2002 363s Return made up to 31/10/02; full list of members
03 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
06 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed