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LBW DRINKS LTD.

Company number 02848445

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2005 363a Return made up to 10/08/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
20 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 AA Accounts for a small company made up to 30 September 2003
18 Feb 2004 288c Director's particulars changed
29 Aug 2003 363s Return made up to 10/08/03; full list of members
12 Apr 2003 88(2)R Ad 11/08/02--------- £ si 10000@.01=100 £ ic 100/200
12 Apr 2003 MEM/ARTS Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 123 £ nc 1000/1000900 11/08/02
04 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Aug 2002 363s Return made up to 10/08/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Aug 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2001 AA Accounts for a small company made up to 30 September 2000
12 Mar 2001 287 Registered office changed on 12/03/01 from: manor farm seaton. Devon. EX12 2TF.
04 Jan 2001 288a New director appointed
05 Sep 2000 363s Return made up to 27/08/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 30 September 1999
02 Nov 1999 363s Return made up to 27/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1999 AA Full accounts made up to 30 September 1998
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288a New secretary appointed