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LIBERTY BISHOP FINANCIAL SERVICES LTD

Company number 03812620

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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)
22 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
01 Aug 2005 363s Return made up to 23/07/05; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004
29 Jul 2004 363s Return made up to 23/07/04; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
27 Sep 2003 AA Accounts for a dormant company made up to 31 July 2003
28 Jul 2003 363s Return made up to 23/07/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
02 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2002 363s Return made up to 23/07/02; full list of members
22 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
19 Jul 2001 363s Return made up to 23/07/01; full list of members
01 May 2001 288c Director's particulars changed
30 Apr 2001 288c Secretary's particulars changed
16 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 2000 363s Return made up to 23/07/00; full list of members
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
23 Jul 1999 NEWINC Incorporation