LIBERTY BISHOP (NOMINEE) LTD

Company number 03574861

Date	Type	Description	View / Download
23 Jun 2005	363s	Return made up to 03/06/05; full list of members	(3 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2004	AA	Accounts made up to 30 June 2004	(3 pages)
17 Jun 2004	363s	Return made up to 03/06/04; full list of members	(7 pages)
17 Jun 2004	363(288)	Secretary's particulars changed
01 Jun 2004	288c	Secretary's particulars changed	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	(1 page)
31 Aug 2003	AA	Accounts made up to 30 June 2003	(3 pages)
31 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
17 Feb 2003	AA	Accounts made up to 30 June 2002	(3 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2002	363s	Return made up to 03/06/02; full list of members	(7 pages)
07 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	AA	Accounts made up to 30 June 2001	(3 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(2 pages)
03 Jul 2001	363s	Return made up to 03/06/01; full list of members	(7 pages)
03 Jul 2001	363(288)	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 Document
01 May 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	AA	Accounts made up to 30 June 2000	(3 pages)
03 Jul 2000	363s	Return made up to 03/06/00; full list of members	(7 pages)
03 Jul 2000	288a	New secretary appointed	(2 pages)