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L.B.T. (PACKERS) LIMITED

Company number 00675737

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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)
21 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 24/05/07; full list of members
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Full accounts made up to 1 January 2006
03 Jul 2006 288b Director resigned
15 Jun 2006 363a Return made up to 24/05/06; full list of members
28 Feb 2006 288a New director appointed
26 Oct 2005 AA Full accounts made up to 2 January 2005
10 Jun 2005 363s Return made up to 24/05/05; full list of members
28 Oct 2004 AA Full accounts made up to 28 December 2003
23 Jun 2004 363s Return made up to 24/05/04; full list of members
22 Oct 2003 AA Full accounts made up to 29 December 2002
23 Jun 2003 363s Return made up to 24/05/03; full list of members
16 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 88(2)R Ad 07/04/03--------- £ si 2280000@1=2280000 £ ic 475000/2755000
28 Apr 2003 123 Nc inc already adjusted 07/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration 07/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 24/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 AA Full accounts made up to 31 December 2000