- Company Overview for LIBRA 66 LTD (05679527)
- Filing history for LIBRA 66 LTD (05679527)
- People for LIBRA 66 LTD (05679527)
- More for LIBRA 66 LTD (05679527)
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) |
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23 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
19 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
19 Feb 2010 | CH01 | Director's details changed for Phillip Richard Yates on 19 February 2010 | |
17 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
04 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
04 Mar 2009 | 190 | Location of debenture register | |
04 Mar 2009 | 353 | Location of register of members | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from office 2, 108 wolverhampton rd birches bridge codsall wolverhampton WV8 1PE | |
21 Jan 2009 | 363a | Return made up to 18/01/08; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
19 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
12 Feb 2007 | 363a | Return made up to 18/01/07; full list of members | |
12 Feb 2007 | 288c | Director's particulars changed | |
12 Feb 2007 | 288c | Secretary's particulars changed | |
14 Mar 2006 | 88(2)R | Ad 06/02/06--------- £ si 999@1=999 £ ic 1/1000 | |
08 Mar 2006 | RESOLUTIONS |
Resolutions
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08 Mar 2006 | 123 | £ nc 100/1000 19/01/06 | |
17 Feb 2006 | 288a | New secretary appointed | |
17 Feb 2006 | 288a | New director appointed | |
24 Jan 2006 | 288b | Director resigned | |
24 Jan 2006 | 288b | Secretary resigned | |
18 Jan 2006 | NEWINC | Incorporation |