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LB GROUP LIMITED

Company number 02796741

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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 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 610,020
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mark Middleton on 16 November 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
05 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Christopher David Annis on 27 February 2010
05 May 2010 CH01 Director's details changed for Stuart Francis Sheldrick on 27 February 2010
05 May 2010 CH01 Director's details changed for Mark Middleton on 27 February 2010
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Mar 2009 363a Return made up to 27/02/09; full list of members
16 Feb 2009 288c Director's change of particulars / christopher annis / 09/02/2009
01 Dec 2008 288a Director appointed stuart francis sheldrick
28 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2008 123 Gbp nc 100000/1089982\03/10/08
01 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Oct 2008 88(3) Particulars of contract relating to shares
14 Oct 2008 88(2) Ad 03/10/08\gbp si 9018@1=9018\gbp ic 1002/10020\
25 Mar 2008 363a Return made up to 27/02/08; full list of members
29 Aug 2007 AA Accounts for a small company made up to 31 August 2006