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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)
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: the green cheadle stoke-on-trent staffordshire ST10 1RL
13 Jul 1999 AA Full accounts made up to 28 February 1999
03 Feb 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 288a New director appointed
03 Feb 1999 288b Director resigned
04 Dec 1998 AA Full accounts made up to 28 February 1998
11 Jan 1998 363s Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 AA Full accounts made up to 28 February 1997
26 Jan 1997 363s Return made up to 04/01/97; no change of members
10 Oct 1996 AA Full accounts made up to 29 February 1996
24 Jan 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/96; full list of members
06 Oct 1995 395 Particulars of mortgage/charge
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Jul 1995 AA Full accounts made up to 28 February 1995
05 May 1995 288 New secretary appointed
05 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 288 New director appointed
05 Apr 1995 363s Return made up to 04/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
01 Feb 1994 363s Return made up to 04/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/94; no change of members
09 Jan 1994 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
18 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed