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LBSH LIMITED

Company number 06981650

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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 Oct 2011 AP01 Appointment of Robert James Elliott as a director
06 Oct 2011 TM01 Termination of appointment of David Cheyne as a director
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Peter David Hickman as a director
07 Feb 2011 TM01 Termination of appointment of Richard Watson as a director
27 Jan 2011 CC04 Statement of company's objects
27 Jan 2011 AA Full accounts made up to 30 April 2010
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 30/04/2010
05 Aug 2009 NEWINC Incorporation