- Company Overview for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)
- Filing history for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)
- People for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)
- Charges for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)
- More for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)
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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16 Jan 2007 | 288a | New secretary appointed | |
07 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288a | New secretary appointed;new director appointed | |
04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR | |
04 Jan 2007 | RESOLUTIONS |
Resolutions
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04 Jan 2007 | RESOLUTIONS |
Resolutions
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04 Jan 2007 | 288a | New director appointed | |
21 Dec 2006 | 395 | Particulars of mortgage/charge | |
18 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
15 Sep 2006 | 288a | New director appointed | |
07 Sep 2006 | 288a | New secretary appointed | |
07 Sep 2006 | 288b | Secretary resigned | |
04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL | |
31 Mar 2006 | 288b | Director resigned | |
31 Mar 2006 | 288b | Secretary resigned | |
31 Mar 2006 | 288a | New secretary appointed | |
31 Mar 2006 | 288a | New director appointed | |
31 Mar 2006 | 288a | New director appointed |