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LANCASTER INVESTMENTS LIMITED

Company number 02335609

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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)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
03 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE	View PDF Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE - link opens in a new window - 1 page (1 page)
14 Feb 2002	363a	Return made up to 01/02/02; full list of members	View PDF Return made up to 01/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Feb 2001	363s	Return made up to 01/02/01; full list of members	View PDF Return made up to 01/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	View PDF Accounting reference date extended from 30/09/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE	View PDF Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE - link opens in a new window - 1 page (1 page)
08 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	363s	Return made up to 01/02/00; full list of members	View PDF Return made up to 01/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
19 Feb 1999	363a	Return made up to 01/02/99; no change of members	View PDF Return made up to 01/02/99; no change of members - link opens in a new window - 12 pages (12 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ	View PDF Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ - link opens in a new window - 1 page (1 page)

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