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LIBERTY CENTRE (NO.2) LIMITED

Company number 04122812

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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)
15 Jan 2008 AA Accounts made up to 31 December 2007
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 12/12/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
13 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jan 2006 AA Accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 12/12/05; full list of members
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 AA Accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
14 Jan 2005 363s Return made up to 12/12/04; full list of members
13 Sep 2004 AA Accounts made up to 31 December 2003
23 Dec 2003 363a Return made up to 12/12/03; full list of members
16 Dec 2003 288b Director resigned
30 Jan 2003 AA Accounts made up to 31 December 2002
23 Dec 2002 363a Return made up to 12/12/02; full list of members
28 Feb 2002 AA Accounts made up to 31 December 2001
24 Dec 2001 363a Return made up to 12/12/01; full list of members
09 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors