LIBRA HEALTH LIMITED

Company number 01355923

Date	Type	Description	View / Download
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	AUD	Auditor's resignation	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: unsted park rehabilitation hospi munsted heath godalming surrey GU7 1UW	(1 page)
15 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
26 Jun 1997	363s	Return made up to 02/06/97; no change of members	(6 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
17 Jul 1996	363s	Return made up to 02/06/96; no change of members	(6 pages)
18 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
08 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
09 Jun 1995	363s	Return made up to 02/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(113 pages)
18 Oct 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
18 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Oct 1994	288	Secretary resigned;new secretary appointed 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
10 Oct 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
10 Oct 1994	287	Registered office changed on 10/10/94 from: 16 bedford street london WC2E 9HF 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 Aug 1994	288	Director resigned;new director appointed 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 Aug 1994	288	New director appointed 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 Aug 1994	288	New director appointed 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

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