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LIBRA HEALTH LIMITED

Company number 01355923

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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)
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
08 Aug 2006 288a New director appointed
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363a Return made up to 02/06/06; full list of members
10 May 2006 288c Director's particulars changed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bridge facility agree 13/09/05
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 155(6)b Declaration of assistance for shares acquisition
28 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 02/06/05; full list of members
31 Aug 2004 288c Director's particulars changed
15 Jun 2004 363s Return made up to 02/06/04; full list of members