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LIBRA CONSTRUCTION SERVICES LIMITED

Company number 03476017

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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 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 04/12/04; full list of members
12 Dec 2003 363s Return made up to 04/12/03; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Dec 2002 363s Return made up to 04/12/02; full list of members
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Dec 2001 363s Return made up to 04/12/01; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Feb 2000 363s Return made up to 04/12/99; full list of members
21 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1999 DISS6 Strike-off action suspended
25 May 1999 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
19 Dec 1997 287 Registered office changed on 19/12/97 from: 6 sundridge parade plaistow lane bromley BR1 4DT
04 Dec 1997 NEWINC Incorporation