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LANCE OF LONDON LIMITED

Company number 02012937

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 395 Particulars of mortgage/charge
03 Jun 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Feb 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
03 Aug 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
03 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Aug 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Aug 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 May 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Sep 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
02 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
14 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Aug 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 Aug 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Sep 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
17 May 1989 287 Registered office changed on 17/05/89 from: bridge house po box 412 kings langley herts WD4 8BG
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Request DocumentRegistered office changed on 17/05/89 from: bridge house po box 412 kings langley herts WD4 8BG
11 Apr 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members