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LANCASTER GROUP LIMITED

Company number 00905097

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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)
06 Sep 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Nov 1995 AA Full accounts made up to 31 December 1994
02 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
27 Jul 1995 288 New director appointed
27 Jul 1995 363s Return made up to 29/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
30 Sep 1994 363s Return made up to 29/06/94; no change of members
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Request DocumentReturn made up to 29/06/94; no change of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 29/06/93; full list of members
  • 363(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 DocumentReturn made up to 29/06/93; full list of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/06/92; no change of members
20 May 1992 88(2)R Ad 16/05/91--------- £ si 199900@1
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Request DocumentAd 16/05/91--------- £ si 199900@1
20 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1992 123 Nc inc already adjusted 16/05/91
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Request DocumentNc inc already adjusted 16/05/91
05 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed