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LBPMS LIMITED

Company number 03141387

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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)
02 Jan 2009 363a Return made up to 27/12/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 353 Location of register of members
11 Feb 2008 353 Location of register of members
11 Feb 2008 363a Return made up to 27/12/07; full list of members
11 Feb 2008 353 Location of register of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: 7 swallow place oxford circus london wb 2AG
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288a New director appointed
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 288b Director resigned
29 Apr 2007 287 Registered office changed on 29/04/07 from: 1 bridge lane temple fortune london NW11 0EA
10 Jan 2007 363a Return made up to 27/12/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 363a Return made up to 27/12/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 27/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 363s Return made up to 27/12/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Dec 2002 363s Return made up to 27/12/02; full list of members
30 Oct 2002 287 Registered office changed on 30/10/02 from: 33 margaret street london W1N 8JJ
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 363s Return made up to 27/12/01; full list of members