LBS 200 LIMITED

Company number 03471670

Date	Type	Description	View / Download
02 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
31 Aug 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
30 Nov 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
30 Nov 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Nov 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned;director resigned	(1 page)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
25 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: fiennes house 32 southgate street winchester hampshire	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)