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LIBERTY FABRIC LIMITED

Company number 00162351

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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)
06 Apr 2001 288c Director's particulars changed
29 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
23 Mar 2001 363a Return made up to 30/01/01; full list of members
18 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
22 May 2000 AA Full accounts made up to 29 January 2000
18 Feb 2000 363s Return made up to 30/01/00; full list of members
16 Feb 2000 288b Director resigned
11 Jan 2000 AA Full accounts made up to 30 January 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: lasenby house 32 kingly street, london, W1R 5LA
14 Oct 1999 287 Registered office changed on 14/10/99 from: 25, gt. Marlborough st,, london, W1V 1HL
23 Jun 1999 363s Return made up to 07/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1998 AUD Auditor's resignation
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New secretary appointed