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LANCE ROBINSON LIMITED

Company number 02992771

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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)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2004	363(288)	Secretary's particulars changed
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	123	Nc inc already adjusted 23/03/04	View PDF Nc inc already adjusted 23/03/04 - link opens in a new window - 1 page (1 page)
30 Mar 2004	88(2)R	Ad 06/02/04-24/03/04 £ si 5@1=5 £ ic 1001/1006	View PDF Ad 06/02/04-24/03/04 £ si 5@1=5 £ ic 1001/1006 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2003	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: grovewood house 39 mill road marlow buckinghamshire SL7 1QB	View PDF Registered office changed on 10/10/03 from: grovewood house 39 mill road marlow buckinghamshire SL7 1QB - link opens in a new window - 1 page (1 page)
05 Dec 2002	363s	Return made up to 21/11/02; full list of members	View PDF Return made up to 21/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
28 Nov 2001	363s	Return made up to 21/11/01; full list of members	View PDF Return made up to 21/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
10 Jan 2001	363s	Return made up to 21/11/00; full list of members	View PDF Return made up to 21/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
02 Dec 1999	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
15 Dec 1998	363s	Return made up to 21/11/98; full list of members	View PDF Return made up to 21/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
01 Dec 1997	363s	Return made up to 21/11/97; no change of members	View PDF Return made up to 21/11/97; no change of members - link opens in a new window - 4 pages (4 pages)

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