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LANCEWICH LIMITED

Company number 02244485

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 15,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Peng Fun Wong on 24 November 2009
25 Nov 2009 CH03 Secretary's details changed for Nicholas Martin on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Nicholas Martin on 24 November 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from diesel house honey hill wokingham berkshire RG40 3BG
22 May 2009 287 Registered office changed on 22/05/2009 from 14 wellington business park dukes ride crowthorne berkshire RG45 6LS
27 Nov 2008 363a Return made up to 22/11/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 22/11/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 22/11/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
10 Jan 2006 363a Return made up to 22/11/05; full list of members