- Company Overview for LIBERTY PARK (BRISTOL) LIMITED (07615601)
- Filing history for LIBERTY PARK (BRISTOL) LIMITED (07615601)
- People for LIBERTY PARK (BRISTOL) LIMITED (07615601)
- Charges for LIBERTY PARK (BRISTOL) LIMITED (07615601)
- More for LIBERTY PARK (BRISTOL) LIMITED (07615601)
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) |
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26 Aug 2015 | CERTNM |
Company name changed SC park place management LIMITED\certificate issued on 26/08/15
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19 Aug 2015 | TM01 | Termination of appointment of Peter Morton as a director on 7 August 2015 | |
19 Aug 2015 | TM02 | Termination of appointment of Sam Dance as a secretary on 7 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Charles Edward Cade as a director on 7 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015 | |
19 Aug 2015 | AP03 | Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Charles Howe Marshall as a director on 7 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Sam Dance as a director on 7 August 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015 | |
16 Aug 2015 | RESOLUTIONS |
Resolutions
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13 Aug 2015 | MR04 | Satisfaction of charge 076156010003 in full | |
13 Aug 2015 | MR04 | Satisfaction of charge 076156010002 in full | |
13 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
27 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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20 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
23 Oct 2014 | MISC | Aud res | |
22 Jul 2014 | MR01 | Registration of charge 076156010003, created on 11 July 2014 | |
15 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
08 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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15 Jan 2014 | MR01 | Registration of charge 076156010002 | |
05 Nov 2013 | AP03 | Appointment of Mr Sam Dance as a secretary | |
05 Nov 2013 | AP01 | Appointment of Mr Sam Dance as a director | |
05 Nov 2013 | TM02 | Termination of appointment of Peter Morton as a secretary |