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LANCASTER AND TONGE LIMITED

Company number 00045283

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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)
25 Sep 2012 AA Accounts for a small company made up to 31 March 2012
07 Feb 2012 SH03 Purchase of own shares.
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
10 Oct 2011 AP03 Appointment of Michael John Brown as a secretary
07 Oct 2011 TM02 Termination of appointment of David Butterworth as a secretary
07 Oct 2011 AA Accounts for a small company made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of David Butterworth as a director
26 Nov 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 13/10/08; full list of members
12 Jan 2009 173 Declaration of shares redemption:auditor's report
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 28/11/2008
15 Sep 2008 AA Accounts for a small company made up to 31 March 2008
09 Nov 2007 363s Return made up to 13/10/07; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
23 Nov 2006 363s Return made up to 13/10/06; change of members
21 Nov 2006 AA Accounts for a small company made up to 31 March 2006
07 Dec 2005 AA Accounts for a small company made up to 31 March 2005
11 Nov 2005 363s Return made up to 13/10/05; no change of members
02 Jun 2005 288b Director resigned
07 Dec 2004 AA Accounts for a small company made up to 31 March 2004
15 Nov 2004 363s Return made up to 13/10/04; full list of members
29 Oct 2003 363s Return made up to 13/10/03; change of members