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LIBERTY PROTECT LIMITED

Company number 05657846

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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)
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Barry Beck as a director
02 Jun 2011 TM02 Termination of appointment of Barry Beck as a secretary
01 Mar 2011 CH01 Director's details changed for Darren Werth on 1 March 2011
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
11 Mar 2009 AA Accounts for a small company made up to 31 May 2008
13 Jan 2009 363a Return made up to 19/12/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
20 Dec 2007 363a Return made up to 19/12/07; full list of members
19 Dec 2006 363a Return made up to 19/12/06; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/05/07
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 288b Director resigned