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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 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
23 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 288c Secretary's particulars changed
06 Aug 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
18 Feb 2004 363s Return made up to 15/01/04; full list of members
20 Nov 2003 288c Director's particulars changed
07 Oct 2003 288a New director appointed
11 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: level 1 exchange house primrose street london EC2A 2HS
30 Apr 2003 288b Secretary resigned
25 Apr 2003 CERTNM Company name changed precis (2336) LIMITED\certificate issued on 25/04/03
10 Feb 2003 288b Secretary resigned
09 Feb 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation