- Company Overview for LANCASTER LODGE LIMITED (02114383)
- Filing history for LANCASTER LODGE LIMITED (02114383)
- People for LANCASTER LODGE LIMITED (02114383)
- More for LANCASTER LODGE LIMITED (02114383)
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) |
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30 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
30 Jan 1991 | 363a |
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 |
01 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1990 | 363 |
Return made up to 27/12/89; full list of members
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|
Request DocumentReturn made up to 27/12/89; full list of members |
09 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
22 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
27 Feb 1989 | 363 | Return made up to 03/01/88; full list of members | |
30 Jan 1989 | 88(2) |
Wd 06/01/89 ad 27/11/88--------- £ si 10@1=10 £ ic 2/12
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|
Request DocumentWd 06/01/89 ad 27/11/88--------- £ si 10@1=10 £ ic 2/12 |
29 Dec 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Dec 1988 | 287 |
Registered office changed on 29/12/88 from: acre house 69/76 long acre london WC2E 9JH
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Request DocumentRegistered office changed on 29/12/88 from: acre house 69/76 long acre london WC2E 9JH |
28 Nov 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Feb 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Aug 1987 | RESOLUTIONS |
Resolutions
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24 Jun 1987 | CERTNM |
Company name changed h w f number forty two LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed h w f number forty two LIMITED\certificate issued on 25/06/87 |
23 Mar 1987 | CERTINC | Certificate of Incorporation | |
23 Mar 1987 | NEWINC | Incorporation |