LIBRAN MANAGEMENT CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
27/10/1127 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 56 GLANMOR ROAD SWANSEA WEST GLAMORGAN SA2 0QB

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUCOCQ / 02/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY MARGARET LUCOCQ / 02/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN MILTON LUCOCQ / 02/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/07/0929 July 2009 DIRECTOR APPOINTED PATRICK LUCOCQ

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08/12/088 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 56 GLANMOR ROAD UPLANDS SWANSEA SA2 0QB

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0323 October 2003 COMPANY NAME CHANGED URBAN MANAGEMENT CONSULTANCY SER VICES LIMITED CERTIFICATE ISSUED ON 23/10/03; RESOLUTION PASSED ON 21/10/03

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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