- Company Overview for LBCF LIMITED (01761573)
- Filing history for LBCF LIMITED (01761573)
- People for LBCF LIMITED (01761573)
- More for LBCF LIMITED (01761573)
| 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) |
|---|---|---|---|
| 09 Nov 2012 | RESOLUTIONS |
Resolutions
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| 10 Jul 2012 | AP01 | Appointment of Mr Martin John Cooper as a director | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 12 Jun 2012 | TM01 | Termination of appointment of Claude Sarfo-Agyare as a director | |
| 28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 07 Dec 2010 | AP03 | Appointment of Mr Paul Gittins as a secretary | |
| 07 Dec 2010 | TM02 | Termination of appointment of Claude Sarfo-Agyare as a secretary | |
| 29 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr Ian Lomas on 28 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 28 June 2010 | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Claude Kwasi Sarfo-Agyare on 28 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Robert James Eddowes on 28 June 2010 | |
| 15 Jun 2010 | AD01 | Registered office address changed from Boston House the Little Green Richmond Surrey TW9 1QE England on 15 June 2010 | |
| 13 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Mar 2010 | TM01 | Termination of appointment of Paul Saunders as a director | |
| 26 Nov 2009 | AD01 | Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 26 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Paul Kevin Saunders on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Ian Lomas on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Robert James Eddowes on 25 November 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Claude Kwasi Sarfo-Agyare on 12 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Paul Kevin Saunders on 9 November 2009 |