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LBI TWO LIMITED

Company number 03080409

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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 Jul 2005 288a New director appointed
01 Jul 2005 CERTNM Company name changed oyster partners LIMITED\certificate issued on 01/07/05
21 Jun 2005 288a New director appointed
16 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 88(2)R Ad 13/05/05--------- £ si 536424@.00001=5 £ ic 228/233
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 288a New director appointed
19 May 2005 288a New secretary appointed
12 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2005 AA Full accounts made up to 31 December 2003
30 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2004 288b Director resigned
30 Mar 2004 288b Director resigned
16 Sep 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 28/05/03; full list of members
11 Jun 2003 363(288) Director's particulars changed
11 Jun 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 AUD Auditor's resignation
04 Sep 2002 363s Return made up to 07/06/02; change of members
04 Sep 2002 288c Director's particulars changed
04 Sep 2002 288c Director's particulars changed