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LIBU LTD

Company number 03788217

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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 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Dec 2014 CERTNM Company name changed eurotalkaf LIMITED\certificate issued on 30/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
05 Dec 2014 CERTNM Company name changed leasetrack contract hire LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
03 Jun 2010 CERTNM Company name changed commercial vehicle hire LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
03 Jun 2010 CONNOT Change of name notice
02 Jun 2010 AD01 Registered office address changed from 113 George Lane London E18 1AB on 2 June 2010
05 Jan 2010 CH01 Director's details changed for James Mahadevan on 15 December 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 11/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 11/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 11/06/07; full list of members
19 Jun 2007 288b Director resigned
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 11/06/06; full list of members