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LANCASTER OFFICE CLEANING COMPANY LIMITED

Company number 01241533

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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)
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 08/05/08; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
03 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 288a New secretary appointed
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp sale of property 09/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
23 Jul 2007 287 Registered office changed on 23/07/07 from: 8 baker street london W1U 3LL
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 AUD Auditor's resignation
11 Jul 2007 AA Group of companies' accounts made up to 31 July 2006
05 Jun 2007 363a Return made up to 08/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 363a Return made up to 08/05/06; full list of members
08 Jun 2006 288c Director's particulars changed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 31 July 2005