LANCASTER WINCHESTER LIMITED

Company number 02514821

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(6 pages)
28 Jul 1999	363a	Return made up to 01/06/99; full list of members	(9 pages)
07 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1998	363a	Return made up to 22/06/98; 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 Document
09 Jul 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
16 Jan 1998	353	Location of register of members	(1 page)
03 Jul 1997	363a	Return made up to 22/06/97; full list of members	(7 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
05 Feb 1997	288a	New director appointed	(3 pages)
03 Feb 1997	288b	Director resigned	(1 page)
25 Jun 1996	363a	Return made up to 22/06/96; full list of members	(8 pages)
02 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Jul 1995	363x	Return made up to 26/06/95; full list of members	(9 pages)
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Mar 1995	AUD	Auditor's resignation	(2 pages)
21 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)