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LBA 2016 LIMITED

Company number 04944261

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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)
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Roger John Woolland on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Marilyn Verena Ruth Woolland on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Natalie Markham on 27 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 27/10/08; full list of members
12 Nov 2008 363a Return made up to 27/10/07; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 27/10/06; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 27/10/05; full list of members
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
26 Oct 2004 363s Return made up to 27/10/04; full list of members
07 Oct 2004 395 Particulars of mortgage/charge
17 Aug 2004 288a New director appointed
16 Apr 2004 288c Secretary's particulars changed;director's particulars changed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
06 Mar 2004 287 Registered office changed on 06/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE
17 Dec 2003 88(2)R Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2