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L.B.M. LIMITED

Company number 02967495

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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)
09 Jun 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Sep 2004 363s Return made up to 14/09/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Sep 2003 363s Return made up to 14/09/03; full list of members
24 Sep 2002 363s Return made up to 14/09/02; full list of members
31 Jul 2002 AA Accounts for a small company made up to 31 December 2001
19 Oct 2001 363s Return made up to 14/09/01; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
22 Sep 1999 363s Return made up to 14/09/99; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1998 363s Return made up to 14/09/98; full list of members
14 Aug 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1997 363s Return made up to 14/09/97; full list of members
27 Jul 1997 AA Accounts for a small company made up to 31 December 1996
11 Mar 1997 288c Director's particulars changed
17 Sep 1996 363s Return made up to 14/09/96; change of members
14 Jul 1996 AA Accounts for a small company made up to 31 December 1995
29 Sep 1995 363s Return made up to 14/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed