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LIBRA FINANCIAL PLANNING LIMITED

Company number 03569220

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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)
14 Aug 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 AA Full accounts made up to 31 October 2005
09 Mar 2006 123 Nc inc already adjusted 20/02/06
09 Mar 2006 88(2)R Ad 27/02/06--------- £ si 9996@1=9996 £ ic 4/10000
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 AA Full accounts made up to 31 October 2004
11 Oct 2005 363s Return made up to 22/05/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: 4 pine view fairmile park road cobham surrey KT11 2PG
07 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Aug 2004 363s Return made up to 22/05/04; full list of members
04 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
25 Jun 2003 363s Return made up to 22/05/03; full list of members
04 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
28 May 2002 363s Return made up to 22/05/02; full list of members
11 Dec 2001 287 Registered office changed on 11/12/01 from: roberts house 2 manor road ruislip middlesex HA4 7LA
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Secretary resigned
06 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
07 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 288b Director resigned
19 Jul 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2000 AA Full accounts made up to 31 October 1999
21 Mar 2000 287 Registered office changed on 21/03/00 from: 45 sedley grove harefield uxbridge middlesex UB9 6JB
21 Jun 1999 363s Return made up to 22/05/99; full list of members