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LIBERTY LEASING LIMITED

Company number 04302060

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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)
03 Jun 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 88(2)R Ad 22/12/06--------- £ si 500000@1=500000 £ ic 1000000/1500000
23 Jan 2007 395 Particulars of mortgage/charge
14 Nov 2006 123 Nc inc already adjusted 24/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 363s Return made up to 10/10/06; full list of members
15 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
03 Jul 2006 AA Accounts made up to 31 December 2005
19 May 2006 395 Particulars of mortgage/charge
24 Mar 2006 MISC Section 394
24 Jan 2006 363s Return made up to 10/10/05; full list of members
13 Jul 2005 AA Accounts made up to 31 December 2004
21 Feb 2005 88(2)R Ad 24/12/04--------- £ si 200000@1=200000 £ ic 800000/1000000
18 Oct 2004 363s Return made up to 10/10/04; full list of members
28 Jun 2004 AA Accounts made up to 31 December 2003
06 Mar 2004 287 Registered office changed on 06/03/04 from: universal house no 1 pheonix park chickenhall lane eastleigh southampton hampshire SO50 6RP
20 Jan 2004 363s Return made up to 10/10/03; full list of members
28 Aug 2003 AAMD Amended full accounts made up to 31 December 2002
07 Aug 2003 AA Accounts made up to 31 December 2002
05 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 363s Return made up to 10/10/02; full list of members; amend
02 Jun 2003 88(2)R Ad 31/12/02--------- £ si 44001@1=44001 £ ic 660000/704001