LANCASTER EUROPA LIMITED

Company number 01614335

Date	Type	Description	View / Download
02 Mar 2010	CH03	Secretary's details changed for Richard James Macnamara on 2 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Richard James Macnamara on 2 March 2010	(2 pages)
01 Mar 2010	AP03	Appointment of Richard James Macnamara as a secretary	(1 page)
01 Mar 2010	AP01	Appointment of Richard James Macnamara as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Alun Jones as a director	(1 page)
15 Feb 2010	CH01	Director's details changed for Mark Philip Herbert on 11 January 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Deirdre Watson as a director	(1 page)
11 Dec 2009	TM02	Termination of appointment of Deirdre Watson as a secretary	(1 page)
03 Dec 2009	AP01	Appointment of Mr Alun Morton Jones as a director	(2 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
02 Apr 2008	353	Location of register of members	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE	(1 page)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	353	Location of register of members	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU	(1 page)
04 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
30 May 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)