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8 LANCASTER DRIVE (MANAGEMENT) LIMITED

Company number 02999793

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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)
01 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Dec 2004 363s Return made up to 08/12/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2003 363s Return made up to 08/12/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 January 2003
02 Jan 2003 AA Accounts for a dormant company made up to 31 January 2002
16 Dec 2002 363s Return made up to 08/12/02; full list of members
24 Dec 2001 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 2001 288a New secretary appointed
29 Nov 2001 288a New director appointed
25 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2001 363s Return made up to 08/12/00; full list of members; amend
25 Jan 2001 363s Return made up to 08/12/00; full list of members
07 Jul 2000 AA Accounts for a dormant company made up to 31 January 2000
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1999 363s Return made up to 08/12/99; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 31 January 1999
08 Jan 1999 363s Return made up to 08/12/98; full list of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 January 1998
19 Jan 1998 363s Return made up to 08/12/97; no change of members
13 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997 AA Accounts for a dormant company made up to 31 January 1997
21 Jan 1997 363s Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1996 AA Accounts for a small company made up to 31 January 1996