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LIBERATOR LIMITED

Company number 02590367

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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)
23 Mar 2004 288a New director appointed
19 Mar 2004 363s Return made up to 11/03/04; full list of members
04 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
20 Mar 2003 AA Full accounts made up to 30 September 2002
18 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/03
29 May 2002 AUD Auditor's resignation
26 Mar 2002 363s Return made up to 11/03/02; full list of members
30 Jan 2002 AA Full accounts made up to 30 September 2001
31 Jul 2001 395 Particulars of mortgage/charge
27 Mar 2001 363s Return made up to 11/03/01; full list of members
07 Feb 2001 AA Full accounts made up to 30 September 2000
18 Jan 2001 395 Particulars of mortgage/charge
06 Apr 2000 363s Return made up to 11/03/00; full list of members
09 Feb 2000 AA Full accounts made up to 30 September 1999
01 Aug 1999 AA Full accounts made up to 30 September 1998
23 Mar 1999 363s Return made up to 11/03/99; no change of members
  • 363(288) ‐ Director resigned
15 Dec 1998 CERTNM Company name changed prentke romich (europe) LIMITED\certificate issued on 16/12/98
29 Jun 1998 MISC Amending 88(2)r dated 6/12/91
19 May 1998 AA Full accounts made up to 30 September 1997
23 Apr 1998 363s Return made up to 11/03/98; full list of members
21 Mar 1997 363s Return made up to 11/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 AA Full accounts made up to 30 September 1996
30 Apr 1996 AA Full accounts made up to 30 September 1995
04 Apr 1996 363s Return made up to 11/03/96; no change of members
  • 363(288) ‐ Director's particulars changed