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LIABILITY DIRECT LIMITED

Company number 04193510

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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)
17 Apr 2007 AUD Auditor's resignation
19 Feb 2007 MISC Section 394
19 Jul 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 03/04/06; full list of members
11 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
15 Aug 2005 287 Registered office changed on 15/08/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL
12 Aug 2005 288b Director resigned
22 Jul 2005 288a New director appointed
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 288a New secretary appointed
24 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Sep 2004 287 Registered office changed on 27/09/04 from: king street companies LTD 39 king street luton bedfordshire LU1 2DW
04 May 2004 363s Return made up to 03/04/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 03/04/03; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02