L&B (NO.16)

Company number NI042259

Date	Type	Description	View / Download
31 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 500,000	(3 pages)
14 Oct 2015	TM01	Termination of appointment of David Mcgowan as a director on 30 September 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 500,000	(4 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Apr 2014	AP01	Appointment of Thomas Mcareavey as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Mary King as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Stephen Matchett as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 500,000	(4 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
04 Jan 2013	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 4 January 2013	(1 page)
11 Oct 2012	TM02	Termination of appointment of Thomas Mcareavey as a secretary	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 27 October 2011	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
23 Jan 2012	CH04	Secretary's details changed	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mary Eibhlin King on 7 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr David Mcgowan on 7 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr Stephen Howard Matchett on 7 January 2012	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Thomas Bernard Mcareavey on 7 January 2012	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
16 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)