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LBB NEWCO2 LIMITED

Company number 01691454

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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)
05 May 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
03 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
13 May 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	View PDF Accounting reference date extended from 30/09/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
12 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
15 Jul 2002	363s	Return made up to 11/03/02; full list of members	View PDF Return made up to 11/03/02; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Aug 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
16 Mar 2001	363s	Return made up to 11/03/01; full list of members	View PDF Return made up to 11/03/01; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 20 pages (20 pages)
08 Mar 2000	363s	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 1999	363s	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
06 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	363s	Return made up to 11/03/98; full list of members	View PDF Return made up to 11/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
18 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
12 Mar 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Mar 1996	363s	Return made up to 11/03/96; no change of members 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 11/03/96; no change of members

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