LIBRA NURSING HOMES LIMITED

Company number 01004767

Date	Type	Description	View / Download
10 May 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288a	New secretary appointed	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Bridge facility agree 13/09/05	(2 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(23 pages)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(15 pages)
28 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(21 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
22 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
03 Jun 2005	363s	Return made up to 02/06/05; full list of members	(2 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(8 pages)
23 Sep 2003	395	Particulars of mortgage/charge	(28 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
10 Jul 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
19 Dec 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Dec 2002	OC138	Reduction of iss capital and minute (oc) £ ic 1211/ 2	(3 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)