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LBS 200 LIMITED

Company number 03471670

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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 Aug 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 30 September 2005
02 May 2006 288a New secretary appointed
02 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned
26 Jan 2006 363s Return made up to 26/11/05; full list of members
26 Jan 2006 363(288) Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288b Secretary resigned;director resigned
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 287 Registered office changed on 21/01/05 from: horninglow road burton on trent staffordshire DE13 0SN
21 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
21 Jan 2005 288a New secretary appointed;new director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
12 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 AUD Auditor's resignation
07 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 363s Return made up to 26/11/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003