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PASTURE LANE LAZENBY (4) MANAGEMENT COMPANY LIMITED

Company number 02426047

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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)
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Mar 1994 363a Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 363s Return made up to 11/02/93; no change of members
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Request DocumentReturn made up to 11/02/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Feb 1992 363a Return made up to 11/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/92; full list of members
16 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Nov 1990 88(2)R Ad 16/11/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 16/11/90--------- £ si 1@1=1 £ ic 5/6
23 Feb 1990 88(2)R Ad 12/02/90--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 12/02/90--------- £ si 1@1=1 £ ic 4/5
13 Feb 1990 88(2)R Ad 02/02/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/02/90--------- £ si 2@1=2 £ ic 2/4
05 Jan 1990 MA Memorandum and Articles of Association
08 Dec 1989 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
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 CERTNM Company name changed tanyaco 72 LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed tanyaco 72 LIMITED\certificate issued on 08/11/89
06 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation