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LANCASHIRE PUBLICATIONS LIMITED

Company number 00508284

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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)
05 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Steven John Brown on 17 March 2011
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
21 Sep 2010 AP01 Appointment of Mr Steven John Brown as a director
20 Sep 2010 TM01 Termination of appointment of Margaret Hilton as a director
13 Sep 2010 AP03 Appointment of Mr Peter Mccall as a secretary
13 Sep 2010 TM02 Termination of appointment of Craig Fisher as a secretary
04 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Elizabeth Luisa Edmondson on 1 January 2010
25 May 2010 AA Accounts made up to 2 January 2010
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 04/05/09; full list of members
02 Apr 2009 288b Appointment terminated director timothy bowdler
02 Apr 2009 288a Director appointed john anthony fry
24 Mar 2009 288b Appointment terminated director and secretary james renaghan
23 Mar 2009 288a Secretary appointed craig francis fisher
23 Mar 2009 363a Return made up to 04/05/08; no change of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 04/05/07; full list of members
15 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
19 Jul 2006 AA Full accounts made up to 31 December 2005