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LIBERTAS (UK) LIMITED

Company number 04258266

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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)
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 24/07/04; full list of members
31 Aug 2004 288c Director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 363s Return made up to 24/07/02; full list of members
07 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
10 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Aug 2001 287 Registered office changed on 07/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Secretary resigned;director resigned
07 Aug 2001 288a New secretary appointed
07 Aug 2001 88(2)R Ad 24/07/01--------- £ si 1@1=1 £ ic 1/2
07 Aug 2001 288a New director appointed
24 Jul 2001 NEWINC Incorporation