- Company Overview for LIBERATA UK LIMITED (01238274)
- Filing history for LIBERATA UK LIMITED (01238274)
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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) |
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21 Jul 2002 | 288a | New secretary appointed | |
19 Jul 2002 | 288b | Secretary resigned | |
26 Jun 2002 | AUD | Auditor's resignation | |
17 Jun 2002 | 288a | New director appointed | |
10 Jun 2002 | 363s |
Return made up to 31/05/02; full list of members
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31 May 2002 | CERTNM | Company name changed csl group LIMITED\certificate issued on 31/05/02 | |
02 May 2002 | 288a | New director appointed | |
30 Apr 2002 | 288a | New director appointed | |
23 Apr 2002 | 288c | Director's particulars changed | |
17 Jan 2002 | 288b | Director resigned | |
27 Oct 2001 | AA | Full accounts made up to 31 May 2001 | |
05 Oct 2001 | 288a | New director appointed | |
05 Oct 2001 | 288a | New secretary appointed | |
05 Oct 2001 | 288b | Secretary resigned | |
05 Oct 2001 | 287 | Registered office changed on 05/10/01 from: ashton house, silbury boulevard, central milton keynes, buckinghamshire MK9 2HG | |
24 Aug 2001 | 288b | Director resigned | |
28 Jun 2001 | 363a | Return made up to 31/05/01; full list of members | |
28 Jun 2001 | 288a | New secretary appointed | |
28 Jun 2001 | 288b | Secretary resigned | |
29 Mar 2001 | 288a | New director appointed | |
19 Mar 2001 | AA | Full accounts made up to 31 May 2000 | |
13 Mar 2001 | 288a | New director appointed | |
13 Mar 2001 | 288a | New director appointed | |
05 Feb 2001 | 353 | Location of register of members | |
05 Feb 2001 | 287 | Registered office changed on 05/02/01 from: hill house, 1 little new street, london, EC4A 3TR |