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LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED

Company number 04637570

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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)
02 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH04 Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009
14 Jan 2010 AA Full accounts made up to 31 August 2009
22 Jan 2009 363a Return made up to 15/01/09; full list of members
22 Jan 2009 353 Location of register of members
22 Jan 2009 190 Location of debenture register
22 Jan 2009 287 Registered office changed on 22/01/2009 from 32ND floor 30 st. Mary axe london EC3A 8EP
20 Jan 2009 AA Full accounts made up to 31 August 2008
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 31 August 2007
16 Apr 2008 288c Director's change of particulars / roger boyland / 08/11/2007
16 Jan 2008 363a Return made up to 15/01/08; full list of members
16 Jan 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 32ND floor 30 st. Mary axe london EC3A 8EP
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 190 Location of debenture register
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
04 Jul 2007 287 Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP
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