LIBRA CARECO LIMITED

Company number 05296600

Date	Type	Description	View / Download
02 May 2007	287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(14 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(3 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR	(1 page)
04 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
18 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2006	363a	Return made up to 25/11/06; full list of members	(7 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)