LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED

Company number 04637570

Date	Type	Description	View / Download
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(15 pages)
28 Feb 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
22 Jun 2006	CERTNM	Company name changed domain prescot street management LIMITED\certificate issued on 22/06/06	(2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 5 st james's square london SW1Y 4SS	(1 page)
21 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	MISC	Section 394	(1 page)
01 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: premier house 44-48 dover street london wls 4NX	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	395	Particulars of mortgage/charge	(13 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
21 Mar 2006	363s	Return made up to 15/01/06; full list of members	(8 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)