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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)
17 May 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Mar 2005 363s Return made up to 18/02/05; full list of members
14 Feb 2005 288a New director appointed
18 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
08 Oct 2003 88(2)R Ad 06/05/03--------- £ si 4@1=4 £ ic 8/12
17 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2003 169 £ ic 10/8 01/05/03 £ sr 2@1=2
26 Mar 2003 363s Return made up to 18/02/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
06 Mar 2002 363s Return made up to 18/02/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
22 Feb 2001 288a New director appointed
22 Feb 2001 363s Return made up to 18/02/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 July 2000
23 Feb 2000 363s Return made up to 18/02/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 July 1999
18 Mar 1999 363s Return made up to 18/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1998 395 Particulars of mortgage/charge
24 Apr 1998 MISC Shareholders ag 110398
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
19 Mar 1998 CERTNM Company name changed windsome LIMITED\certificate issued on 20/03/98
09 Mar 1998 88(2)R Ad 23/02/98--------- £ si 8@1=8 £ ic 2/10
09 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/07/99
05 Mar 1998 287 Registered office changed on 05/03/98 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB