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LCBL LIMITED

Company number 04200450

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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)
09 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from roxan business centre 142 lodge road southampton hampshire SO14 6QR	View PDF Registered office changed on 09/07/2008 from roxan business centre 142 lodge road southampton hampshire SO14 6QR - link opens in a new window - 1 page (1 page)
09 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Director appointed ian munro	View PDF Director appointed ian munro - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Secretary appointed neil hutton	View PDF Secretary appointed neil hutton - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment Terminated Secretary paul booth	View PDF Appointment Terminated Secretary paul booth - link opens in a new window - 1 page (1 page)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
28 Apr 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
26 Apr 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
10 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 15/05/03--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
06 Jun 2003	123	Nc inc already adjusted 30/04/03	View PDF Nc inc already adjusted 30/04/03 - link opens in a new window - 1 page (1 page)
06 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 12 pages (12 pages)
16 May 2002	363s	Return made up to 17/04/02; full list of members	View PDF Return made up to 17/04/02; full list of members - link opens in a new window - 6 pages (6 pages)

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