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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)
23 Jul 1991 288 New secretary appointed;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 secretary appointed;new director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: c/o fox williams, city gate house, 39-45 finsbury square, london EC2A 1UU
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Request DocumentRegistered office changed on 23/07/91 from: c/o fox williams, city gate house, 39-45 finsbury square, london EC2A 1UU
18 Feb 1991 CERTNM Company name changed lancaster de paris LIMITED\certificate issued on 19/02/91
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Request DocumentCompany name changed lancaster de paris LIMITED\certificate issued on 19/02/91
11 Feb 1991 287 Registered office changed on 11/02/91 from: sb house, great west road, brentford, middlesex TW8 9BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/91 from: sb house, great west road, brentford, middlesex TW8 9BD
10 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1990 363 Return made up to 29/06/90; full list of members
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 29/06/90; full list of members
17 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1990 287 Registered office changed on 05/02/90 from: beecham house, great west road, brentford, middlesex TW8 9BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/90 from: beecham house, great west road, brentford, middlesex TW8 9BD
20 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Jun 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
04 Apr 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Nov 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
24 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
30 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
30 Sep 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
28 Feb 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 AA Accounts for a dormant company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1986
18 Jul 1986 363 Return made up to 26/06/86; full list of members
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 26/06/86; full list of members
16 Feb 1973 MEM/ARTS Memorandum and Articles of Association