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LANCASHIRE CAST STONE LIMITED

Company number 01861087

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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)
14 May 2007 363s Return made up to 19/03/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 May 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 123 Nc inc already adjusted 30/09/01
01 Jul 2002 88(2)R Ad 30/09/01--------- £ si 111@1
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 363s Return made up to 19/03/02; full list of members
27 Oct 2001 288a New director appointed
10 Jul 2001 AA Accounts for a small company made up to 31 December 2000
27 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 288b Director resigned
22 Apr 1999 363s Return made up to 19/03/99; no change of members
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
15 Jun 1998 287 Registered office changed on 15/06/98 from: oxford street carnforth lancs LA5 9LG