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BIBLIOTHECA LIMITED

Company number 02983151

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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)
17 Jan 2007 288b Director resigned
29 Nov 2006 363s Return made up to 19/10/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288b Director resigned
09 Jan 2006 288b Director resigned
29 Dec 2005 363s Return made up to 14/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 288b Director resigned
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
13 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 AA Full accounts made up to 31 December 2003
16 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
26 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AUD Auditor's resignation
29 Mar 2004 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 88(2)R Ad 16/10/03--------- £ si 162000@.1=16200 £ ic 237874/254074
17 Mar 2004 287 Registered office changed on 17/03/04 from: 103 high street esher surrey KT10 9QE
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge