- Company Overview for LBS 200 LIMITED (03471670)
- Filing history for LBS 200 LIMITED (03471670)
- People for LBS 200 LIMITED (03471670)
- Charges for LBS 200 LIMITED (03471670)
- More for LBS 200 LIMITED (03471670)
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
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|
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 |