LIBERTY LIVING (LG CARDIFF) LIMITED

Company number 04364766

Date	Type	Description	View / Download
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 043647660002 in full	(4 pages)
13 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4	(5 pages)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
23 Oct 2014	MISC	Aud res	(1 page)
18 Jul 2014	MR01	Registration of charge 043647660002, created on 11 July 2014	(94 pages)
15 May 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
12 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4	(5 pages)
05 Nov 2013	AP03	Appointment of Mr Sam Dance as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr Sam Dance as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	(1 page)
08 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
24 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
30 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(8 pages)
30 Mar 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mrs Jacqueline Rebecca Hawthorn as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
14 Sep 2011	CERTNM	Company name changed cambrian holst LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
12 Apr 2011	CC04	Statement of company's objects	(2 pages)