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PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED

Company number 02426334

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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)
25 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Aug 1995 363s Return made up to 08/06/95; full list of members
02 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1995 AA Accounts made up to 31 March 1995
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Aug 1994 363s Return made up to 08/06/94; no change 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 08/06/94; no change of members
16 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Aug 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Nov 1993 363s Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
15 Nov 1993 363(287) Registered office changed on 15/11/93
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Request DocumentRegistered office changed on 15/11/93
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1993 88(2)R Ad 21/12/92--------- £ si 2@1=2 £ ic 6/8
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Request DocumentAd 21/12/92--------- £ si 2@1=2 £ ic 6/8
29 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1992 363a Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members