LIBRA HOLDINGS LIMITED

Company number 01895532

Date	Type	Description	View / Download
06 Sep 2004	363a	Return made up to 31/08/04; full list of members	(5 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN	(1 page)
30 Sep 2003	363a	Return made up to 31/08/03; full list of members	(5 pages)
05 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Jun 2003	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
28 Nov 2002	363a	Return made up to 31/08/02; full list of members	(5 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 1999	(8 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New secretary appointed	(2 pages)
06 Nov 2001	363a	Return made up to 31/08/01; full list of members	(5 pages)
24 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
04 Oct 1999	363s	Return made up to 31/08/99; no change of members	(5 pages)
15 Jul 1999	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
16 Nov 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)

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