L & B HOLDINGS LIMITED

Company number 04476319

Date	Type	Description	View / Download
31 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
21 Aug 2012	SH19	Statement of capital on 21 August 2012 GBP 10,000	(3 pages)
16 Aug 2012	SH19	Statement of capital on 16 August 2012 GBP 10,000
16 Aug 2012	SH20	Statement by directors	(1 page)
16 Aug 2012	CAP-SS	Solvency statement dated 25/06/12	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2012	TM01	Termination of appointment of Thomas Lee as a director	(1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
08 Sep 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
27 May 2010	AP01	Appointment of Mr Thomas Patrick Lee as a director	(3 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
30 Mar 2010	AP01	Appointment of Mr Thomas Patrick Lee as a director	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 8 December 2009	(1 page)
08 Dec 2009	AD01	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Joseph Anthony Lee on 20 November 2009	(2 pages)
30 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jul 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
15 Feb 2008	225	Accounting reference date extended from 31/03/08 to 31/07/08	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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