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LIBERTY ONE LIMITED

Company number 04269315

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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)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
31 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
23 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 42 pages (42 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	363s	Return made up to 13/08/04; full list of members	View PDF Return made up to 13/08/04; full list of members - link opens in a new window - 10 pages (10 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)

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