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L & B SEMICONDUCTOR SOLUTIONS LIMITED

Company number 04287149

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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)
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 13/09/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Oct 2005 363a Return made up to 13/09/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 13/09/04; full list of members
14 Oct 2003 88(2)R Ad 29/09/03-03/10/03 £ si 95@1=95 £ ic 1000/1095
14 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends bshares no vo 29/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363s Return made up to 13/09/03; full list of members
14 Oct 2003 363(287) Registered office changed on 14/10/03
27 Sep 2003 AA Accounts for a small company made up to 31 March 2003
22 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Oct 2002 363s Return made up to 13/09/02; full list of members
28 Mar 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
01 Oct 2001 287 Registered office changed on 01/10/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New director appointed
13 Sep 2001 NEWINC Incorporation