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LB INVESTMENTS (UK) LIMITED

Company number 04385280

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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)
22 Feb 2005 288b Director resigned
22 Feb 2005 288c Director's particulars changed
06 Oct 2004 AA Full accounts made up to 30 November 2003
29 Apr 2004 288c Director's particulars changed
06 Apr 2004 363s Return made up to 01/03/04; full list of members
21 Oct 2003 287 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
03 Oct 2003 AA Full accounts made up to 30 November 2002
24 Mar 2003 363s Return made up to 01/03/03; full list of members
14 May 2002 225 Accounting reference date shortened from 31/03/03 to 30/11/02
15 Apr 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Secretary resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: 1 mitchell lane bristol BS1 6BU
22 Mar 2002 MEM/ARTS Memorandum and Articles of Association
15 Mar 2002 CERTNM Company name changed lehman shelfco 1 LTD.\certificate issued on 15/03/02
01 Mar 2002 NEWINC Incorporation