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LANCHESTER SECURITIES LIMITED

Company number 02958052

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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)
23 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 50,000
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 SH03 Purchase of own shares.
03 May 2012 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 3 May 2012
03 May 2012 AP03 Appointment of Mr Richard David Fearn as a secretary
03 May 2012 TM01 Termination of appointment of Michael Owen as a director
03 May 2012 TM01 Termination of appointment of Andrew Lovelady as a director
03 May 2012 TM02 Termination of appointment of Helen Silvano as a secretary
03 May 2012 TM02 Termination of appointment of Andrew Lovelady as a secretary
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 17
29 Dec 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 SH03 Purchase of own shares.
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2009 AA Full accounts made up to 30 September 2008
03 Sep 2009 363a Return made up to 12/08/09; full list of members
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
01 Nov 2008 AA Full accounts made up to 30 September 2007
01 Sep 2008 363a Return made up to 12/08/08; full list of members