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LIBRAN LAMINATIONS LIMITED

Company number 02980212

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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)
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Simon Daniel Hutson-Flynn on 2 October 2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 18/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 18/10/07; full list of members
24 Oct 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 18/10/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 363a Return made up to 18/10/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 18/10/04; full list of members
09 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
16 Oct 2003 363s Return made up to 18/10/03; full list of members
02 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
23 Jan 2003 AA Total exemption full accounts made up to 31 October 2001
23 Jan 2003 AAMD Amended accounts made up to 31 October 2000
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288a New secretary appointed
08 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2002 287 Registered office changed on 08/11/02 from: college house 4A new college parade finchley road london NW3 5EP
04 Dec 2001 363s Return made up to 18/10/01; full list of members