LIBERTY HARDWARE MFG. UK LIMITED

Company number 03297354

Date	Type	Description	View / Download
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
26 Oct 2009	TM01	Termination of appointment of John Bignall as a director	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(21 pages)
09 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
08 Jan 2009	288c	Director and secretary's change of particulars / john bignall / 19/06/2008	(1 page)
08 Jan 2009	288c	Director's change of particulars / graham balls / 01/07/2008	(1 page)
16 Jun 2008	AA	Accounts made up to 31 December 2007	(25 pages)
04 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(28 pages)
20 Jan 2007	363s	Return made up to 30/12/06; full list of members	(7 pages)
26 Jul 2006	AA	Accounts made up to 31 December 2005	(17 pages)
18 Jan 2006	AA	Accounts made up to 31 December 2004	(16 pages)
11 Jan 2006	363s	Return made up to 30/12/05; full list of members	(7 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jan 2005	363s	Return made up to 30/12/04; full list of members	(7 pages)
08 Oct 2004	AA	Accounts made up to 31 December 2003	(16 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
01 Feb 2004	AA	Accounts made up to 31 December 2002	(15 pages)
07 Jan 2004	363s	Return made up to 30/12/03; full list of members	(7 pages)
22 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Mar 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Accounts made up to 31 December 2001	(14 pages)