LBS 200 LIMITED

Company number 03471670

Date	Type	Description	View / Download
08 Dec 2000	363(288)	Secretary's particulars changed;director's particulars 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
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT	(1 page)
15 Dec 1999	363s	Return made up to 26/11/99; full list of members	(7 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1999	AUD	Auditor's resignation	(4 pages)
02 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 398@1=398 £ ic 2/400	(2 pages)
31 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
31 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
31 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(21 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(3 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
26 Nov 1997	NEWINC	Incorporation	(14 pages)