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LBT FLOORING LIMITED

Company number 03183476

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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)
13 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016 SH03 Purchase of own shares.
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 TM01 Termination of appointment of Michael John Lancashire as a director on 19 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
10 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 99
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 99
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 99
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 10 April 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Brian Alfred Taylor on 9 April 2010
22 Apr 2010 CH01 Director's details changed for Michael John Lancashire on 9 April 2010
22 Apr 2010 CH01 Director's details changed for Martin John Barnard on 9 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 09/04/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008