LIBRA NURSING HOMES LIMITED

Company number 01004767

Date	Type	Description	View / Download
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
17 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
17 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Jun 2002	363a	Return made up to 02/06/02; full list of members	(3 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
06 Jun 2001	363a	Return made up to 02/06/01; full list of members	(3 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
10 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	363a	Return made up to 02/06/00; full list of members	(7 pages)