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LIBRIS PARK MANAGEMENT CO LTD

Company number 04069115

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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)
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Mar 2016 TM01 Termination of appointment of Geraldine Trudie Lawley as a director on 10 March 2016
03 Feb 2016 TM01 Termination of appointment of Angela Buckingham as a director on 3 August 2015
18 Jan 2016 CH01 Director's details changed for Jane Cottam-Marshall on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Geraldine Trudie Lawley on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mrs Angela Buckingham on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Brian John Lewis on 18 January 2016
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 no member list
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 no member list
15 Sep 2014 CH01 Director's details changed for Jane Cottam-Marshall on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Mrs Angela Buckingham on 15 September 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014
24 Sep 2013 AR01 Annual return made up to 11 September 2013 no member list
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 no member list
10 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Angela Buckingham as a director