TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Company number 02788222

Date	Type	Description	View / Download
24 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 Feb 2005	363s	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288b	Secretary resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Oct 2004	288b	Director resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
13 Feb 2004	363a	Return made up to 09/02/04; full list of members	(8 pages)
22 Jan 2004	288c	Director's particulars changed	(1 page)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	363a	Return made up to 09/02/03; full list of members	(9 pages)
28 Feb 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2002	CERTNM	Company name changed liberty brokerage services (U.K. ) LIMITED\certificate issued on 19/11/02	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Mar 2002	363s	Return made up to 09/02/02; full list of members	(8 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)