- Company Overview for LANCASTER UK LIMITED (01538570)
- Filing history for LANCASTER UK LIMITED (01538570)
- People for LANCASTER UK LIMITED (01538570)
- Charges for LANCASTER UK LIMITED (01538570)
- More for LANCASTER UK LIMITED (01538570)
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 |