- Company Overview for LANCASTER WINCHESTER LIMITED (02514821)
- Filing history for LANCASTER WINCHESTER LIMITED (02514821)
- People for LANCASTER WINCHESTER LIMITED (02514821)
- Charges for LANCASTER WINCHESTER LIMITED (02514821)
- More for LANCASTER WINCHESTER LIMITED (02514821)
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 Mar 2010 | CH01 | Director's details changed for Mark Philip Herbert on 2 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Richard James Macnamara on 2 March 2010 | |
02 Mar 2010 | CH03 | Secretary's details changed for Richard James Macnamara on 2 March 2010 | |
01 Mar 2010 | AP01 | Appointment of Richard James Macnamara as a director | |
01 Mar 2010 | AP03 | Appointment of Richard James Macnamara as a secretary | |
26 Feb 2010 | TM01 | Termination of appointment of Alun Jones as a director | |
15 Feb 2010 | CH01 | Director's details changed for Mark Philip Herbert on 11 January 2010 | |
16 Dec 2009 | TM01 | Termination of appointment of Deirdre Watson as a director | |
15 Dec 2009 | TM02 | Termination of appointment of Deirdre Watson as a secretary | |
03 Dec 2009 | AP01 | Appointment of Mr Alun Morton Jones as a director | |
23 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
03 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
02 Apr 2008 | 353 | Location of register of members | |
26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE | |
06 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Oct 2007 | 288c | Director's particulars changed | |
30 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 288a | New director appointed | |
25 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
06 Jun 2007 | 353 | Location of register of members | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU | |
20 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
04 Jul 2006 | 363a | Return made up to 22/06/06; full list of members | |
20 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |