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LBCA LIMITED

Company number 04256539

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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)
10 Dec 2008 CERTNM Company name changed liberty bishop C.a LIMITED\certificate issued on 10/12/08
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Jul 2008 363a Return made up to 20/07/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 288a New director appointed
24 Jul 2007 363a Return made up to 20/07/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 20/07/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 20/07/05; full list of members
18 Oct 2004 363s Return made up to 20/07/04; full list of members
18 Oct 2004 363s Return made up to 20/07/03; full list of members; amend
18 Oct 2004 88(2)R Ad 03/01/03--------- £ si 100@1
18 Oct 2004 123 Nc inc already adjusted 03/01/03
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 288c Secretary's particulars changed
30 Mar 2004 287 Registered office changed on 30/03/04 from: mardall house vaughan road, harpenden, hertfordshire AL5 4HU
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(287) ‐ Registered office changed on 28/07/03
04 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
04 Aug 2002 363s Return made up to 20/07/02; full list of members
08 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors