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LANCEFIELD PROPERTIES LIMITED

Company number 02274660

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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)
13 Feb 2008 363a Return made up to 29/12/07; full list of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 29/12/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Apr 2006 287 Registered office changed on 11/04/06 from: 1 peterborough road harrow middlesex HA1 2AX
10 Jan 2006 363s Return made up to 29/12/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Jan 2005 363s Return made up to 29/12/04; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 123 Nc inc already adjusted 28/01/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 363s Return made up to 29/12/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 363s Return made up to 06/01/03; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
18 Feb 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 31 December 2000
05 Feb 2001 363s Return made up to 06/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/02/01
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 288b Director resigned
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Jul 2000 363s Return made up to 06/01/00; full list of members
22 Oct 1999 363s Return made up to 06/01/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 AA Accounts for a small company made up to 31 December 1997