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LIBERO LONDON LTD

Company number 03484256

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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)
20 May 2005 288a New secretary appointed
24 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 22/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 65 duke street london W1K 5NT
02 Jun 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
24 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
06 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
05 Feb 2002 363s Return made up to 22/12/01; full list of members
06 Mar 2001 363s Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Dec 1998 363s Return made up to 22/12/98; full list of members
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New secretary appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: 65 duke street london W1M 6AJ
06 Jan 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Dec 1997 NEWINC Incorporation