LIBRA HEALTH LIMITED

Company number 01355923

Date	Type	Description	View / Download
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 401,492	(4 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Mr James David Hall on 1 October 2009	(1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 18	(23 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
26 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
26 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
26 Jan 2009	288a	Director appointed mr david james hall	(1 page)
06 Oct 2008	288a	Secretary appointed mr james david hall	(1 page)
03 Oct 2008	288a	Director appointed mr jason lock	(1 page)
09 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
11 Jul 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)