LBS 100 LIMITED

Company number 04084386

Date	Type	Description	View / Download
07 Jan 2005	395	Particulars of mortgage/charge	(13 pages)
07 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
07 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
07 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
07 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
07 Jan 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2004	363s	Return made up to 05/10/04; full list of members	(9 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
09 Oct 2003	363s	Return made up to 05/10/03; full list of members	(9 pages)
31 Aug 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
10 Oct 2002	363s	Return made up to 05/10/02; full list of members	(9 pages)
10 Oct 2002	363(353)	Location of register of members 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
10 Oct 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	Group of companies' accounts made up to 31 December 2001	(22 pages)
09 Oct 2001	363s	Return made up to 05/10/01; full list of members	(8 pages)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned;director resigned	(1 page)