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LANCASTER UK LIMITED

Company number 01538570

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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)
21 Dec 2009 AP03 Appointment of Mark Philip Herbert as a secretary
11 Dec 2009 TM02 Termination of appointment of Deirdre Watson as a secretary
30 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 01/05/09; full list of members
27 Nov 2008 AA Interim accounts made up to 30 June 2008
29 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
02 Apr 2008 353 Location of register of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from, 3 the exchange, station road, stansted mountfitchet, essex, CM24 8BE
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
04 Oct 2007 288c Director's particulars changed
30 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
26 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 353 Location of register of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: south suite; skyway house, parsonage road, takeley, bishops stortford, herts CM22 6PU
02 May 2007 363a Return made up to 01/05/07; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 01/05/06; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 01/05/05; full list of members
05 May 2005 353 Location of register of members