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LIBERTY HOUSE LIMITED

Company number 04272220

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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)
13 Jul 2010 CERTNM Company name changed liberty food products LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
13 Jul 2010 CONNOT Change of name notice
08 Jul 2010 CH01 Director's details changed for Mr Sanjeev Gupta on 26 October 2008
08 Jul 2010 CH01 Director's details changed for Mr Sanjeev Gupta on 17 June 2010
11 May 2010 AD01 Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010
28 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 17/08/08; full list of members
11 Jan 2008 363a Return made up to 17/08/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 17/08/06; full list of members
29 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 17/08/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH
13 Apr 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 363s Return made up to 17/08/04; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/09/04
29 Apr 2004 363s Return made up to 17/08/03; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
04 May 2003 244 Delivery ext'd 3 mth 31/12/02
24 Mar 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
08 Feb 2003 288b Director resigned