LANCASTER GROUP LIMITED

Company number 00905097

Date	Type	Description	View / Download
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 02/07/03	(1 page)
03 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(7 pages)
29 Jul 2002	363s	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(7 pages)
28 Jun 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
16 May 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(7 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
19 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(7 pages)
21 Jul 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
01 Feb 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(10 pages)
26 Aug 1998	363s	Return made up to 29/06/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 Feb 1998	288b	Director resigned	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1998	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 Document
08 Jan 1998	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 Document
11 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Sep 1997	363s	Return made up to 29/06/97; full list of members	(6 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: lancaster house, 3 weston road, epsom, surrey KT17 1JF	(1 page)
20 Jun 1997	AA	Full accounts made up to 31 December 1995	(17 pages)