FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Company number 03035907

Date	Type	Description	View / Download
08 May 2009	287	Registered office changed on 08/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)
08 May 2009	353	Location of register of members	(1 page)
07 May 2009	288b	Appointment terminated director james crespo	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Jun 2008	288a	Director appointed doctor adrian paul charles atkinson	(2 pages)
04 Jun 2008	288a	Director appointed raymond bowers	(2 pages)
30 Apr 2008	363a	Annual return made up to 21/03/08	(3 pages)
17 Apr 2008	363a	Annual return made up to 15/04/08	(3 pages)
25 Mar 2008	288b	Appointment terminated director alan webborn	(1 page)
30 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
30 Jul 2007	AAMD	Amended accounts made up to 31 December 2005	(3 pages)
30 Mar 2007	363a	Annual return made up to 21/03/07	(2 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
12 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
09 Aug 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
22 Jun 2006	363s	Annual return made up to 21/03/06 363(287) ‐ Registered office changed on 22/06/06	(5 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: rhw solicitors castle house castle street guildford surrey GU1 3UW	(1 page)
11 Apr 2005	363s	Annual return made up to 21/03/05	(5 pages)
11 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(1 page)
02 Jun 2004	363s	Annual return made up to 21/03/04	(5 pages)