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L B A CREATIVE LIMITED

Company number 01903797

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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)
19 Dec 2001 363s Return made up to 13/07/01; full list of members
19 Dec 2001 363(287) Registered office changed on 19/12/01
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Request DocumentRegistered office changed on 19/12/01
31 Oct 2001 287 Registered office changed on 31/10/01 from: the graftons stamford new road altrincham cheshire WA14 1DQ
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Feb 2001 288b Director resigned
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 363s Return made up to 13/07/00; full list of members
03 Nov 1999 AA Accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 13/07/99; full list of members
07 Sep 1999 287 Registered office changed on 07/09/99 from: ronson house, broadfield park brighton road pease pottage crawley west sussex RH11 9RT
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
29 Oct 1998 AA Accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 13/07/98; no change of members
28 Jul 1998 288a New director appointed
22 Jul 1998 288b Director resigned
10 Mar 1998 395 Particulars of mortgage/charge
10 Nov 1997 AA Accounts made up to 31 December 1996
30 Oct 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/10/97