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LB EUROPE LIMITED

Company number 02805026

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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)
10 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
24 Apr 1999 363s Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 December 1997
02 Dec 1998 395 Particulars of mortgage/charge
21 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
30 Apr 1998 363s Return made up to 30/03/98; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
28 Apr 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1996 AA Full accounts made up to 31 December 1995
04 Nov 1996 288b Director resigned
04 Nov 1996 288b Secretary resigned
04 Nov 1996 288a New secretary appointed
04 Nov 1996 288a New director appointed
10 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
28 Apr 1996 363s Return made up to 30/03/96; no change of members
19 Jan 1996 AA Full accounts made up to 31 December 1994
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 Director resigned
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
10 Aug 1995 288 Director resigned
24 Apr 1995 287 Registered office changed on 24/04/95 from: lowry house, 17 marble street, manchester, M2 3AW
19 Apr 1995 363s Return made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995