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LIBRIOS LIMITED

Company number 03014621

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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)
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 26/01/99; full list of members
11 Feb 1999 288a New director appointed
11 Feb 1999 88(2)R Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Apr 1998 363s Return made up to 26/01/98; no change of members
23 Apr 1998 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Jan 1997 AA Accounts for a small company made up to 31 December 1995
19 Jul 1996 288 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 DocumentNew secretary appointed
01 Apr 1996 363s Return made up to 26/01/96; full list of members
11 Oct 1995 224 Accounting reference date notified as 31/12
09 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1995 287 Registered office changed on 09/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
26 Jan 1995 NEWINC Incorporation