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L.B.O.C. ENGINEERING LIMITED

Company number 02592986

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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)
29 Sep 2004 288a New secretary appointed
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jun 2004 363s Return made up to 19/03/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: 37 warren street london W1T 6AD
26 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
24 Apr 2003 363s Return made up to 19/03/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363a Return made up to 19/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Apr 2000 363s Return made up to 19/03/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
05 Jul 1999 122 Conve 27/06/99
05 Jul 1999 88(2)R Ad 20/03/99--------- £ si 10@1=10 £ ic 100/110
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1999 363a Return made up to 19/03/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 Nov 1998 288c Secretary's particulars changed
10 Nov 1998 288c Director's particulars changed
05 Aug 1998 363a Return made up to 19/03/98; full list of members
05 Aug 1998 288c Secretary's particulars changed
05 Aug 1998 288c Director's particulars changed
15 Apr 1997 AA Accounts for a small company made up to 31 March 1997
15 Apr 1997 363a Return made up to 19/03/97; full list of members