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LBS GLOBAL LTD

Company number 04937267

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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)
06 Jun 2007 AA Accounts for a medium company made up to 30 November 2006
03 Nov 2006 363s Return made up to 20/10/06; full list of members
27 Jun 2006 AA Accounts for a medium company made up to 30 November 2005
28 Oct 2005 363s Return made up to 20/10/05; full list of members
03 Sep 2005 395 Particulars of mortgage/charge
06 May 2005 AA Accounts for a small company made up to 30 November 2004
18 Nov 2004 363s Return made up to 20/10/04; full list of members
11 Feb 2004 88(3) Particulars of contract relating to shares
11 Feb 2004 88(2)R Ad 27/11/03--------- £ si 2999@1=2999 £ ic 1222/4221
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 27/11/03--------- £ si 3@1=3 £ ic 1219/1222
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 27/11/03--------- £ si 3@1=3 £ ic 1216/1219
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 27/11/03--------- £ si 375@1=375 £ ic 841/1216
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 27/11/03--------- £ si 840@1=840 £ ic 1/841
22 Jan 2004 123 Nc inc already adjusted 27/11/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 225 Accounting reference date extended from 31/10/04 to 30/11/04
19 Dec 2003 287 Registered office changed on 19/12/03 from: oakmount 6 east park rd blackburn BB1 8BW
19 Dec 2003 288a New director appointed