LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Company number 07376627

Date	Type	Description	View / Download
05 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	(1 page)
21 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 1	(6 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(9 pages)
16 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
27 Feb 2012	CH01	Director's details changed for Mrs Jacqueline Rebecca Hawthorne on 27 February 2012	(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)
17 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
16 Aug 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
02 Jun 2011	AP01	Appointment of Mrs Jacqueline Rebecca Hawthorne as a director	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Document/the company directors and secretary be and hereby empowered 26/05/2011	(3 pages)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Oct 2010	AP01	Appointment of Charles William Dunstone as a director	(3 pages)
14 Oct 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
15 Sep 2010	NEWINC	Incorporation	(39 pages)