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LBCF LIMITED

Company number 01761573

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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)
04 Aug 1989 CERTNM Company name changed hill samuel commercial finance l imited\certificate issued on 07/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hill samuel commercial finance l imited\certificate issued on 07/08/89
21 Jul 1989 CERTNM Company name changed udt commercial finance LIMITED\certificate issued on 24/07/89
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Request DocumentCompany name changed udt commercial finance LIMITED\certificate issued on 24/07/89
28 Jun 1989 287 Registered office changed on 28/06/89 from: 1 lyonsdown road new barnet herts EN5 1HU
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Request DocumentRegistered office changed on 28/06/89 from: 1 lyonsdown road new barnet herts EN5 1HU
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 May 1989 288 Director resigned
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Request DocumentDirector resigned
30 May 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
03 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
11 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1987 CERTNM Company name changed boston financial company LIMITED\certificate issued on 03/07/87
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Request DocumentCompany name changed boston financial company LIMITED\certificate issued on 03/07/87
01 Jul 1987 287 Registered office changed on 01/07/87 from: 5 cheapside london EC2P 2DE
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Request DocumentRegistered office changed on 01/07/87 from: 5 cheapside london EC2P 2DE