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LANCASTER HERTFORD LIMITED

Company number 00397591

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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)
28 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
18 Jun 1999 363a Return made up to 24/05/99; full list of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jul 1998 288c Director's particulars changed
01 Jul 1998 288a New director appointed
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01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jun 1998 363a Return made up to 24/05/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jan 1998 353 Location of register of members
06 Jun 1997 363a Return made up to 24/05/97; full list of members
15 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Feb 1997 288a New director appointed
03 Feb 1997 288b Director resigned
06 Jun 1996 363a Return made up to 24/05/96; full list of members
03 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
30 May 1995 363x Return made up to 24/05/95; full list of members
30 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 AA Full accounts made up to 31 December 1994
05 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1994 363x Return made up to 24/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned