BIBLIOTHEQUE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
28/06/1628 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036853420004 |
01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS |
14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ROSS / 17/12/2012 |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRAYNOR ROSS / 17/12/2012 |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CELIA JAFFREYS / 17/12/2012 |
18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CELIA JAFFREYS / 17/12/2012 |
08/05/128 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CELIA JAFFREYS / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRAYNOR ROSS / 17/12/2009 |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/03/092 March 2009 | 1000 ORDINARY 1 SHARES SUB-DIVISION BE RECLASSIFIED 06/11/2008 |
02/02/092 February 2009 | VARYING SHARE RIGHTS AND NAMES |
07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | S-DIV 30/12/05 |
08/03/068 March 2006 | VARYING SHARE RIGHTS AND NAMES |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: G OFFICE CHANGED 26/04/03 13 STATION ROAD LONDON N3 2SB |
09/02/039 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 ARCH 2 THE OLD STABLES SAINT JAMES LANE LONDON N10 3QX |
10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: G OFFICE CHANGED 30/07/99 230 FORTIS GREEN ROAD LONDON N10 3DU |
13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: G OFFICE CHANGED 13/05/99 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
26/03/9926 March 1999 | SECRETARY RESIGNED |
23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
23/12/9823 December 1998 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | SECRETARY RESIGNED |
17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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