LBG MEDICAL LTD

Company number 01498237

Date	Type	Description	View / Download
05 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
23 May 2005	363s	Return made up to 19/12/04; full list of members; amend	(7 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Nov 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
30 Dec 2003	363s	Return made up to 19/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
29 Jan 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Mar 2002	AA	Full accounts made up to 28 February 2001	(17 pages)
18 Feb 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
19 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
03 Jul 2001	88(2)R	Ad 22/01/01--------- £ si 41863@1=41863 £ ic 52002/93865	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
23 Feb 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
11 Oct 2000	AA	Full accounts made up to 29 February 2000	(21 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
02 Feb 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)