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LANTRACY DEVELOPMENT GROUP LIMITED

Company number 00687950

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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)
18 Sep 1998 363s Return made up to 18/09/98; no change of members
30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1997 AA Accounts for a small company made up to 31 March 1997
30 Sep 1997 363s Return made up to 18/09/97; no change of members
04 Dec 1996 AA Accounts for a small company made up to 31 March 1996
24 Sep 1996 363s Return made up to 18/09/96; full list of members
07 Aug 1996 287 Registered office changed on 07/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD
05 Oct 1995 AA Accounts for a small company made up to 31 March 1995
18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1995 363s Return made up to 18/09/95; no change of members
20 Apr 1995 AUD Auditor's resignation
10 Apr 1995 287 Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex. IG8 8HD
13 Sep 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
02 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Oct 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
29 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1993 287 Registered office changed on 22/04/93 from: phoenix house 249 cranbrook road ilford essex. IG1 4TR
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Request DocumentRegistered office changed on 22/04/93 from: phoenix house 249 cranbrook road ilford essex. IG1 4TR
23 Dec 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
05 Nov 1992 287 Registered office changed on 05/11/92 from: fenchurch house 105-107 high road south woodford london E18 2TP
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Request DocumentRegistered office changed on 05/11/92 from: fenchurch house 105-107 high road south woodford london E18 2TP
12 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Nov 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991