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LIBERTY BISHOP (UK) LTD

Company number 05538830

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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)
24 Aug 2011 CH01 Director's details changed for Mr Paul John Mardel on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 24 August 2011
24 Aug 2011 TM02 Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary
24 Aug 2011 TM01 Termination of appointment of Liberty Bishop (Director) Limited as a director
27 Jan 2011 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Oct 2010 CH02 Director's details changed for Liberty Bishop (Director) Limited on 31 October 2009
15 Oct 2010 CH04 Secretary's details changed for Liberty Bishop (Nominee) Limited on 31 October 2009
02 Feb 2010 AA Full accounts made up to 30 April 2009
15 Dec 2009 AD01 Registered office address changed from Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 15 December 2009
19 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
26 Sep 2008 363a Return made up to 17/08/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
02 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
11 Sep 2007 363a Return made up to 17/08/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 17/08/06; full list of members
28 Sep 2005 CERTNM Company name changed liberty bishop (3333) LTD\certificate issued on 28/09/05
17 Aug 2005 NEWINC Incorporation