1 LANCASTER ROAD MANAGEMENT LIMITED

Company number 02948019

Date	Type	Description	View / Download
12 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 1997	363a	Return made up to 03/07/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 July 1996	(3 pages)
05 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1996	363s	Return made up to 03/07/96; no change of members	(4 pages)
11 Feb 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1996	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	363s	Return made up to 13/07/95; full list of members	(6 pages)
14 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;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
02 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 Oct 1994	288	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
26 Oct 1994	288	Secretary 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
26 Oct 1994	288	New secretary appointed;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
26 Oct 1994	288	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
26 Oct 1994	287	Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS 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
13 Jul 1994	NEWINC	Incorporation 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

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