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LIBERTY LOTHIAN LIMITED

Company number 04657711

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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)
14 May 2009	288b	Appointment terminated director gillian sellar	View PDF Appointment terminated director gillian sellar - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	288c	Secretary's change of particulars keith scott logged form	View PDF Secretary's change of particulars keith scott logged form - link opens in a new window - 1 page (1 page)
25 Feb 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	View PDF Secretary's change of particulars / keith scott / 05/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Aug 2008	288b	Appointment terminated director bruce anderson	View PDF Appointment terminated director bruce anderson - link opens in a new window - 1 page (1 page)
28 Feb 2008	363s	Return made up to 05/02/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
06 Mar 2007	363s	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
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 - 14 pages (14 pages)
07 Mar 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
19 Feb 2004	363s	Return made up to 05/02/04; full list of members	View PDF Return made up to 05/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB	View PDF Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
03 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)

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