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LANCASTERS (LEEDS) LIMITED

Company number 02217008

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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)
05 Dec 2006 395 Particulars of mortgage/charge
06 Oct 2006 288a New secretary appointed
13 Jan 2006 395 Particulars of mortgage/charge
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 31/07/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 31/07/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 03/08/02; full list of members
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Director resigned
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Aug 2001 363s Return made up to 03/08/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 88(2)R Ad 04/01/99-30/09/99 £ si 2000@1
06 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 363s Return made up to 03/08/99; no change of members
03 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 03/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1997 AA Full accounts made up to 31 December 1996