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L.A.B. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873031

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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)
09 Nov 2006 288b Director resigned
28 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
20 Jan 2006 287 Registered office changed on 20/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
28 Dec 2005 288c Secretary's particulars changed
30 Nov 2005 363a Return made up to 18/11/05; full list of members
21 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Director resigned
24 Nov 2004 363a Return made up to 18/11/04; full list of members
20 Jul 2004 AA Group of companies' accounts made up to 31 August 2003
18 Feb 2004 288c Director's particulars changed
07 Jan 2004 288c Secretary's particulars changed
07 Jan 2004 363a Return made up to 18/11/03; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: 78 cannon street london EC4P 5LN
30 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
30 Nov 2002 363a Return made up to 18/11/02; full list of members
05 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
30 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 AA Group of companies' accounts made up to 30 November 2000
19 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 31/08/01
28 Dec 2000 363a Return made up to 18/11/00; full list of members