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LIBRA CARECO LIMITED

Company number 05296600

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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)
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
10 Mar 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 CERTNM Company name changed tbg careco LIMITED\certificate issued on 08/03/06
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 363s Return made up to 25/11/05; full list of members
31 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2005 395 Particulars of mortgage/charge
21 Jul 2005 288a New director appointed
09 Jul 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
20 May 2005 288c Director's particulars changed
20 May 2005 288c Director's particulars changed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned