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LIBRA GUARANTEECO LIMITED

Company number 05324564

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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)
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
06 Jan 2010 AR01 Annual return made up to 5 January 2010 no member list
06 Jan 2010 CH01 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Ms Lily Pang on 6 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
14 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment terminated director daniel nicholson
28 Mar 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 363a Annual return made up to 05/01/09
22 Jan 2009 353 Location of register of members
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen
07 Jan 2009 288b Appointment terminated secretary rachel mortimer
07 Jan 2009 288b Appointment terminated director paul taylor
22 Oct 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
29 Jan 2008 363a Annual return made up to 05/01/08
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
15 Jun 2007 AA Full accounts made up to 30 September 2006
02 May 2007 287 Registered office changed on 02/05/07 from: block a upper ground floor duke's court duke street woking surrey GU21 5BH
30 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge