- Company Overview for LANCASTER AND TONGE LIMITED (00045283)
- Filing history for LANCASTER AND TONGE LIMITED (00045283)
- People for LANCASTER AND TONGE LIMITED (00045283)
- Insolvency for LANCASTER AND TONGE LIMITED (00045283)
- More for LANCASTER AND TONGE LIMITED (00045283)
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
|
|
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 |