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LABIS MANAGEMENT LIMITED

Company number 02079829

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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 Oct 2004 287 Registered office changed on 19/10/04 from: longbrooks brenchley tonbridge kent TN12 7DJ
15 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Oct 2004 4.20 Statement of affairs
05 Aug 2004 288a New secretary appointed
03 Aug 2004 288b Secretary resigned
23 Apr 2004 363s Return made up to 22/03/04; full list of members
23 Apr 2004 363(288) Secretary's particulars changed
18 Feb 2004 AA Full accounts made up to 22 June 2003
27 Apr 2003 363s Return made up to 22/03/03; full list of members
24 Apr 2003 AA Full accounts made up to 23 June 2002
23 Apr 2002 AA Full accounts made up to 24 June 2001
18 Apr 2002 363s Return made up to 22/03/02; full list of members
24 Apr 2001 AA Full accounts made up to 25 June 2000
05 Apr 2001 363s Return made up to 22/03/01; full list of members
09 Jan 2001 288b Secretary resigned
20 Nov 2000 288a New secretary appointed
14 Aug 2000 AA Full accounts made up to 13 June 1999
21 Apr 2000 363s Return made up to 22/03/00; full list of members
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Secretary resigned;director resigned
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Secretary resigned
20 Apr 1999 AA Full accounts made up to 14 June 1998
18 Apr 1999 363s Return made up to 22/03/99; no change of members