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LANCASTERS PROPERTY SERVICES LIMITED

Company number 02346083

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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 Nov 1992 AA Full accounts made up to 31 December 1991
02 Jun 1992 363b Return made up to 10/02/92; no change of members
25 Mar 1992 363a Return made up to 24/10/91; full list of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
23 May 1991 363a Return made up to 24/10/90; no change of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
12 Sep 1990 288 Director resigned;new director appointed
12 Sep 1990 363 Return made up to 10/02/90; full list of members
20 Jul 1990 288 Director resigned
08 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
27 Jun 1989 CERTNM Company name changed elitesave LIMITED\certificate issued on 28/06/89
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989 123 Nc inc already adjusted
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1989 287 Registered office changed on 07/03/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/89 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1989 NEWINC Incorporation