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LANCASTER CLOSE LIMITED

Company number 01856991

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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)
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Oct 2011 AR01 Annual return made up to 17 October 2011 no member list
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 17 October 2010 no member list
20 Oct 2010 TM01 Termination of appointment of Catherine Mallison as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 17 October 2009 no member list
30 Nov 2009 CH01 Director's details changed for Catherine Mary Helen Mallison on 17 October 2009
30 Nov 2009 CH01 Director's details changed for Robert John Sookias on 17 October 2009
30 Nov 2009 CH04 Secretary's details changed for Boston Registrars and Nominees Limited on 17 October 2009
30 Nov 2009 CH01 Director's details changed for William Reginald Norman Flower on 17 October 2009
03 Nov 2009 AP01 Appointment of William Alan Donger as a director
03 Nov 2009 TM01 Termination of appointment of Jennifer Savery as a director
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Annual return made up to 17/10/08
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363s Annual return made up to 17/10/07
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
01 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Apr 2007 288b Director resigned
29 Nov 2006 363s Annual return made up to 17/10/06
  • 363(288) ‐ Secretary's particulars changed
18 May 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2005 363s Annual return made up to 17/10/05
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288a New director appointed