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LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

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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)
23 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 12/05/08; full list of members
25 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
20 Dec 2007 169 £ ic 147400/88680 05/10/07 £ sr 58720@1=58720
16 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
14 May 2007 363a Return made up to 12/05/07; full list of members
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 363a Return made up to 12/05/06; full list of members
24 Mar 2006 169 £ ic 148000/147400 17/02/06 £ sr 600@1=600
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
18 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 12/05/04; full list of members
10 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 363s Return made up to 12/05/03; full list of members
17 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 363s Return made up to 12/05/02; full list of members
16 Nov 2001 MEM/ARTS Memorandum and Articles of Association
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 169 £ ic 150000/148000 26/10/01 £ sr 2000@1=2000
17 May 2001 AA Full group accounts made up to 31 December 2000