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LIBERATE WEALTH (TAUNTON) LIMITED

Company number 03866935

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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 2010 TM01 Termination of appointment of Peter Dew as a director
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 AP03 Appointment of Neil Andrew Hale as a secretary
16 Dec 2009 TM02 Termination of appointment of Jane Dumeresque as a secretary
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Peter George Patrick Dew on 27 October 2009
09 Apr 2009 288a Director appointed peter george patrick dew
09 Apr 2009 288b Appointment terminated director alan morton
04 Feb 2009 288b Appointment terminated director patrick ingram
04 Feb 2009 288a Director appointed alan john morton
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
02 Jun 2008 363a Return made up to 30/04/08; full list of members
30 May 2008 353 Location of register of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jan 2008 287 Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
28 Nov 2007 363s Return made up to 27/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Jan 2007 287 Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP
28 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
04 Nov 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06