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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)
09 Aug 2001 287 Registered office changed on 09/08/01 from: lasenby house, 32 kingly street, london, W1R 5LA
26 Apr 2001 288c Director's particulars changed
12 Apr 2001 288a New director appointed
06 Apr 2001 288c Director's particulars changed
22 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 363a Return made up to 30/01/01; bulk list available separately
22 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
18 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
04 Oct 2000 288b Director resigned
05 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
15 Aug 2000 88(2)R Ad 03/07/00--------- £ si 22820@.25=5705 £ ic 6635046/6640751
20 Jul 2000 88(2)R Ad 03/07/00--------- £ si 3128@.25=782 £ ic 6634264/6635046
18 Jul 2000 88(2)R Ad 15/06/00--------- £ si 6639@.25=1659 £ ic 6632605/6634264
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
10 Jul 2000 AA Full group accounts made up to 29 January 2000
14 Mar 2000 88(2)R Ad 22/02/00--------- £ si 15000@.25=3750 £ ic 6628855/6632605