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LANCASTER CLEMENTS LIMITED

Company number 03512967

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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)
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mark Anthony Cupitt on 1 February 2010
09 Oct 2009 CH01 Director's details changed for John Porter on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Dilip Kumar Patidar on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Anthony Cupitt on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Paul Lester Smith on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Paul Lester Smith on 9 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Mar 2009 363a Return made up to 18/02/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Feb 2008 363a Return made up to 18/02/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
14 May 2007 363a Return made up to 18/02/07; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Mar 2006 363a Return made up to 18/02/06; full list of members
07 Oct 2005 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 17/08/05--------- £ si 1@1=1 £ ic 13/14
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 17/08/05--------- £ si 1@1=1 £ ic 12/13