L & B HOLDINGS LIMITED

Company number 04476319

Date	Type	Description	View / Download
12 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
02 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
02 Jul 2007	88(2)R	Ad 10/05/07--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
25 Jun 2007	363a	Return made up to 03/07/06; full list of members	(2 pages)
06 Jun 2007	123	Nc inc already adjusted 10/05/07	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 10/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Nov 2006	123	Nc inc already adjusted 20/10/06	(2 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	363s	Return made up to 03/07/05; full list of members	(6 pages)
22 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
08 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
02 Aug 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
03 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)

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