LIBERTY MERCHANT BAR PLC filing history - Find and update company information

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LIBERTY MERCHANT BAR PLC

Company number 01860172

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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)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG01	Duplicate mortgage certificatecharge no:10	View PDF Duplicate mortgage certificatecharge no:10 - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
17 Mar 2011	AP01	Appointment of Mr Adriaan Herman Joseph Vollebergh as a director	View PDF Appointment of Mr Adriaan Herman Joseph Vollebergh as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	TM01	Termination of appointment of Martin Maley as a director	View PDF Termination of appointment of Martin Maley as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AP01	Appointment of Mr Nicholas Roy Kenneth Clarke as a director	View PDF Appointment of Mr Nicholas Roy Kenneth Clarke as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	TM01	Termination of appointment of Colin Gardner as a director	View PDF Termination of appointment of Colin Gardner as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	TM01	Termination of appointment of Ambar Paul as a director	View PDF Termination of appointment of Ambar Paul as a director - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/07/2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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