LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151

Date	Type	Description	View / Download
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(6 pages)
26 Nov 2008	288c	Director's change of particulars / andrew muat / 21/03/2008	(2 pages)
02 Jun 2008	288b	Appointment terminated director paul bruce	(1 page)
12 Dec 2007	363a	Return made up to 26/11/07; full list of members	(5 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
02 Jan 2007	363s	Return made up to 26/11/06; full list of members	(9 pages)
26 Oct 2006	288b	Director resigned	(1 page)
23 Dec 2005	363s	Return made up to 26/11/05; change of members	(8 pages)
18 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
10 Aug 2005	288b	Director resigned	(1 page)
24 Dec 2004	363s	Return made up to 26/11/04; no change of members	(9 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	225	Accounting reference date extended from 30/11/03 to 25/05/04	(1 page)
16 Mar 2004	88(2)R	Ad 01/10/03--------- £ si 95000@1	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
12 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 95000@1=95000 £ ic 1/95001	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: st marys business centre oystershell lane newcastle upon tyne tyne & wear NE4 5QS	(1 page)
21 May 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)