LEBC HOLDINGS LIMITED

Company number 03989438

Date	Type	Description	View / Download
26 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
07 Jun 2006	363s	Return made up to 10/05/06; full list of members	(13 pages)
18 May 2006	AUD	Auditor's resignation	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/02/06
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Nov 2005	AA	Full accounts made up to 31 May 2005	(10 pages)
23 May 2005	363s	Return made up to 10/05/05; full list of members	(13 pages)
11 Feb 2005	AA	Full accounts made up to 31 May 2004	(11 pages)
23 Aug 2004	363s	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
17 Sep 2003	363s	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Jan 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
13 Jun 2002	363a	Return made up to 10/05/02; full list of members	(12 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	SA	Statement of affairs	(16 pages)
22 Nov 2001	88(2)R	Ad 05/10/01-19/10/01 £ si 500@1=500 £ ic 9500/10000	(2 pages)
22 Nov 2001	169	£ ic 10000/9500 09/10/01 £ sr 500@1=500	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2001	363s	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)

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