FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Company number 03035907

Date	Type	Description	View / Download
09 Apr 2003	363s	Annual return made up to 21/03/03 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director resigned	(5 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: flat 2 cheshire house 45-46 lancaster gate london greater london W2 3NA	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
09 Apr 2002	363s	Annual return made up to 21/03/02	(4 pages)
24 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
24 Apr 2001	363s	Annual return made up to 21/03/01	(4 pages)
06 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
06 Apr 2000	363s	Annual return made up to 21/03/00	(4 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
16 Apr 1999	363s	Annual return made up to 21/03/99	(4 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
07 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
15 Apr 1998	363s	Annual return made up to 21/03/98	(4 pages)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
04 Apr 1997	363s	Annual return made up to 21/03/97 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
16 Jan 1997	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1996	363s	Annual return made up to 21/03/96 363(288) ‐ Director resigned	(4 pages)
05 Aug 1996	287	Registered office changed on 05/08/96 from: mappin house 4 winsley street london W1N 7AR	(1 page)
22 Jan 1996	288	New director appointed	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)