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THE LIBRARY HOUSE LIMITED

Company number 04364079

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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)
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288b Secretary resigned;director resigned
21 Apr 2006 88(2)R Ad 01/01/06-31/03/06 £ si 10020@.001
02 Mar 2006 363s Return made up to 31/01/06; full list of members
10 Feb 2006 88(2)R Ad 01/09/05-31/01/06 £ si 72354@.001=72 £ ic 468/540
08 Feb 2006 288b Director resigned
22 Dec 2005 AA Accounts for a small company made up to 30 June 2005
21 Dec 2005 288a New director appointed
04 Mar 2005 363s Return made up to 31/01/05; full list of members
24 Dec 2004 AA Accounts for a small company made up to 30 June 2004
29 Sep 2004 122 S-div 13/09/04
02 Jul 2004 88(2)R Ad 01/05/04-15/06/04 £ si 9350@.01=93 £ ic 375/468
25 Feb 2004 363s Return made up to 31/01/04; change of members
25 Feb 2004 363(288) Director's particulars changed
21 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
02 Sep 2003 88(2)R Ad 01/07/03-31/07/03 £ si 93@.01 £ ic 341/341
17 Jul 2003 88(2)R Ad 16/06/03-07/07/03 £ si 2700@.01=27 £ ic 314/341
19 Jun 2003 88(2)R Ad 01/06/03-15/06/03 £ si 2231@.01=22 £ ic 292/314
29 May 2003 288a New director appointed
15 May 2003 288b Director resigned
01 Mar 2003 88(2)R Ad 25/01/03-20/02/03 £ si 3207@.01
01 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res 3 03/09/02 amended 06/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Jan 2003 288a New director appointed