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LEBC GROUP LIMITED

Company number 03995199

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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)
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
26 Feb 2007 AA Accounts for a small company made up to 31 May 2006
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 288a New director appointed
24 May 2006 363s Return made up to 16/05/06; full list of members
18 May 2006 AUD Auditor's resignation
28 Feb 2006 288b Director resigned
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
23 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
23 Nov 2005 AA Full accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 16/05/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 May 2004
17 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 363s Return made up to 16/05/04; full list of members
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Secretary resigned;director resigned
06 Dec 2003 AA Full accounts made up to 31 May 2003
15 Oct 2003 363s Return made up to 16/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 88(2)R Ad 01/09/03--------- £ si 50000@1=50000 £ ic 417647/467647
24 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2003 169 £ ic 442858/417647 01/09/03 £ sr 25211@1=25211