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LBS SECURITY SERVICES LIMITED

Company number 03684674

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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)
14 Jan 2008 363a Return made up to 16/12/07; full list of members
05 Feb 2007 363a Return made up to 16/12/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 16/12/05; no change of members
08 Mar 2006 88(2)R Ad 01/03/06--------- £ si 900@1=900 £ ic 1000/1900
08 Mar 2006 88(2)R Ad 01/03/06--------- £ si 6@1=6 £ si 100@2000=200000 £ ic 1900/201906
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 01/03/06
08 Mar 2006 123 Nc inc already adjusted 01/03/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 128(4) Notice of assignment of name or new name to shares
03 Mar 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 16/12/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 16/12/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
30 Dec 2002 363s Return made up to 16/12/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 31 March 2001
04 Jan 2002 363s Return made up to 16/12/01; full list of members
11 Dec 2001 88(2)R Ad 15/11/01--------- £ si 998@1=998 £ ic 2/1000
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
10 Sep 2001 287 Registered office changed on 10/09/01 from: arran berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
12 Jan 2001 363s Return made up to 16/12/00; full list of members