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LANCEBOX LIMITED

Company number 01990437

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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)
30 Dec 2004 363s Return made up to 31/12/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 30 April 2003
20 Feb 2004 363s Return made up to 31/12/03; full list of members
04 Mar 2003 363s Return made up to 31/12/02; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Aug 2002 AA Accounts for a small company made up to 30 April 2001
27 Dec 2001 363s Return made up to 31/12/01; full list of members
31 Aug 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
24 May 2001 288a New secretary appointed
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
15 Feb 2001 363s Return made up to 31/12/00; full list of members
17 Aug 2000 AA Accounts for a small company made up to 31 October 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
09 Nov 1999 288a New director appointed
28 Jul 1999 AA Accounts for a small company made up to 31 October 1998
11 Mar 1999 288b Director resigned
20 Jan 1999 363s Return made up to 31/12/98; full list of members
05 Jun 1998 363a Return made up to 31/12/97; full list of members
06 May 1998 287 Registered office changed on 06/05/98 from: abacus house 1 spring crescent portswood southampton hampshire SO17 2FZ
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288a New director appointed
03 Dec 1997 AA Accounts for a small company made up to 31 October 1997
16 May 1997 288c Director's particulars changed