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LANCER PROPERTY ASSET MANAGEMENT LIMITED

Company number 00724549

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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)
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2007 363a Return made up to 29/10/07; full list of members
13 Dec 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 30 April 2006
30 Jan 2007 363a Return made up to 29/10/06; full list of members
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 287 Registered office changed on 30/01/07 from: st pauls's house warwick lane london EC4P 4BN
05 Sep 2006 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 288a New director appointed
01 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Nov 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Aug 2005 225 Accounting reference date shortened from 30/09/04 to 30/04/04
26 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
03 Dec 2004 288b Director resigned
02 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director resigned
02 Jul 2004 395 Particulars of mortgage/charge
18 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
27 Apr 2004 287 Registered office changed on 27/04/04 from: lower lickhurst bleasdale road, whitechapel preston lancashire PR3 2ER
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 123 £ nc 5000/10000 03/11/03
01 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003