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LIBERTY RETAIL LIMITED

Company number 00042342

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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)
11 Jun 2008 288a Director appointed paul john harris
11 Jun 2008 288b Appointment terminated director crispin mardon
20 Dec 2007 363s Return made up to 30/11/07; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
21 Sep 2007 288b Director resigned
25 Jul 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Director resigned
10 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
05 Jan 2006 363s Return made up to 30/11/05; full list of members
29 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
18 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 CERTNM Company name changed liberty PUBLIC LIMITED COMPANY\certificate issued on 06/07/05
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
22 Dec 2004 AA Group of companies' accounts made up to 30 June 2004