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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)
10 Feb 2009 288b Appointment terminated director ian cooper
28 Dec 2008 288a Director appointed martin david maley
31 Oct 2008 363a Return made up to 02/10/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from, 103 baker street, london, W1U 6LN
30 Oct 2008 288b Appointment terminated director paul lormor
09 Jul 2008 288c Director's change of particulars / akash paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director david lloyd
27 Oct 2007 363s Return made up to 02/10/07; no change of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 288a New director appointed
27 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 AAMD Amended full accounts made up to 31 December 2004
03 Jan 2006 363s Return made up to 02/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 288a New director appointed
18 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
03 Nov 2004 363s Return made up to 02/10/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jan 2004 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03