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LIBERTY LIVING (LP BRISTOL) LIMITED

Company number 07242607

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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)
21 Jan 2013 AA Accounts for a small company made up to 31 August 2012
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
09 May 2012 AA Accounts for a small company made up to 31 August 2011
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorn as a director
27 Feb 2012 TM01 Termination of appointment of Charles Dunstone as a director
27 Feb 2012 TM01 Termination of appointment of Roger Taylor as a director
02 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
13 Apr 2011 CERTNM Company name changed SC leman street LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
13 Apr 2011 CONNOT Change of name notice
05 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
06 Jan 2011 CERTNM Company name changed mill 4 LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
18 Nov 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 TM01 Termination of appointment of Kelvin Rawlings as a director
27 Jul 2010 AP01 Appointment of Charles Edward Cade as a director
18 Jun 2010 AP01 Appointment of Charles William Dunstone as a director
11 May 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
11 May 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
11 May 2010 AP03 Appointment of Peter Morton as a secretary
11 May 2010 AP01 Appointment of Peter Morton as a director
11 May 2010 AP01 Appointment of Kelvin Robert Rawlings as a director
04 May 2010 NEWINC Incorporation