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LBG MEDICAL LTD

Company number 01498237

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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)
14 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2008 88(2) Ad 16/01/08\gbp si 1@1=1\gbp ic 93865/93866\
26 Feb 2008 288a Director appointed mr paul david fenelon
21 Jan 2008 288b Director resigned
04 Jan 2008 363a Return made up to 19/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 19/12/06; full list of members
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 190 Location of debenture register
16 Jan 2007 353 Location of register of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
05 May 2006 AUD Auditor's resignation
30 Mar 2006 AA Full accounts made up to 31 December 2004
16 Jan 2006 363a Return made up to 19/12/05; full list of members
23 Dec 2005 CERTNM Company name changed langer biomechanics group (uk) l imited\certificate issued on 23/12/05
05 Dec 2005 288c Director's particulars changed
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned