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LBS HOLDINGS (UK) LIMITED

Company number 05031473

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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 Feb 2009 363a Return made up to 02/02/09; full list of members
05 Feb 2009 288c Director's change of particulars / david thomas / 02/02/2009
05 Feb 2009 288b Appointment terminated secretary julian davies
31 Oct 2008 288c Director's change of particulars / david thomas / 17/10/2008
13 Oct 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 288a New director appointed
06 Feb 2008 363s Return made up to 02/02/08; no change of members
28 Nov 2007 288b Secretary resigned;director resigned
28 Nov 2007 288a New secretary appointed
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 02/02/07; full list of members; amend
27 Feb 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Mar 2006 288a New secretary appointed
03 Mar 2006 363s Return made up to 02/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
05 May 2005 88(3) Particulars of contract relating to shares
05 May 2005 88(2)R Ad 03/02/05--------- £ si 2267@1=2267 £ ic 1/2268
27 Apr 2005 123 Nc inc already adjusted 03/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth issue shares 03/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 CERTNM Company name changed bannersense LIMITED\certificate issued on 29/03/05
18 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
29 Oct 2004 288a New director appointed