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LANCASHIRE ENTERPRISES (EUROPE) LIMITED

Company number 02437772

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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 Jun 2004 AA Full accounts made up to 31 December 2002
27 Nov 2003 288c Director's particulars changed
22 Nov 2003 288b Director resigned
18 Nov 2003 363a Return made up to 30/10/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2001
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Oct 2003 288b Director resigned
22 Jul 2003 288c Director's particulars changed
13 May 2003 288a New director appointed
10 May 2003 288b Director resigned
08 Nov 2002 363a Return made up to 30/10/02; full list of members
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
14 Oct 2002 AA Full accounts made up to 31 December 2000
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
08 Nov 2001 363a Return made up to 30/10/01; full list of members
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
25 Jan 2001 287 Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ
28 Nov 2000 AUD Auditor's resignation
23 Nov 2000 363s Return made up to 30/10/00; full list of members
16 Nov 2000 287 Registered office changed on 16/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA
16 Nov 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00