- Company Overview for LIBRARY PROPERTIES LIMITED (06630197)
- Filing history for LIBRARY PROPERTIES LIMITED (06630197)
- People for LIBRARY PROPERTIES LIMITED (06630197)
- Charges for LIBRARY PROPERTIES LIMITED (06630197)
- More for LIBRARY PROPERTIES LIMITED (06630197)
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) |
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06 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
02 Nov 2010 | AA01 | Current accounting period extended from 24 December 2010 to 31 March 2011 | |
21 Jul 2010 | CH01 | Director's details changed for Mr. Geoffrey David Berger on 28 May 2010 | |
21 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
23 Mar 2010 | AA | Total exemption full accounts made up to 24 December 2009 | |
12 Mar 2010 | TM02 | Termination of appointment of Richard Mansell as a secretary | |
09 Mar 2010 | AP01 | Appointment of Mr. Geoffrey David Berger as a director | |
06 Nov 2009 | MISC | Certificate of fact - name correction from libary properties LIMITED to library properties LIMITED | |
31 Oct 2009 | CERTNM |
Company name changed old market way residential LIMITED\certificate issued on 31/10/09
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12 Oct 2009 | RESOLUTIONS |
Resolutions
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07 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
03 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
01 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
28 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
17 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Aug 2009 | 88(2) | Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
08 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
08 Jul 2009 | 353 | Location of register of members | |
08 Jul 2009 | 190 | Location of debenture register | |
07 Jul 2009 | 288b | Appointment terminated director geoffrey berger | |
20 Nov 2008 | 288a | Secretary appointed richard mansell | |
17 Nov 2008 | 288a | Director appointed barry harvey welck | |
07 Nov 2008 | 88(2) | Ad 06/11/08\gbp si 2@1=2\gbp ic 1/3\ | |
19 Aug 2008 | 225 | Accounting reference date extended from 30/06/2009 to 24/12/2009 | |
04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL |