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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)
08 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 May 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jun 1990 88(2) Ad 23/09/88--------- £ si 49998@1
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Request DocumentAd 23/09/88--------- £ si 49998@1
23 Mar 1990 363 Return made up to 06/01/90; full list of members
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Request DocumentReturn made up to 06/01/90; full list of members
10 Nov 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1988 123 £ nc 10000/50000
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Request Document£ nc 10000/50000
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1988 123 £ nc 1000/10000
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25 Aug 1988 287 Registered office changed on 25/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/08/88 from: 124-128 city road london EC1V 2NJ
25 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988 NEWINC Incorporation