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LANCHESTER PROPERTIES LIMITED

Company number 03742397

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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)
27 Jul 2001 288b Secretary resigned
30 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
17 Apr 2001 88(2)R Ad 09/03/01--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 287 Registered office changed on 30/03/01 from: the old court house newbiggin lane lanchester, durham county durham DH7 0NT
24 Nov 2000 AA Accounts for a small company made up to 30 June 2000
20 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 29/03/00; full list of members
30 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
30 Sep 1999 88(2)R Ad 29/03/99--------- £ si 1@1=1 £ ic 1/2
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New secretary appointed;new director appointed
07 Jun 1999 288a New director appointed
07 Jun 1999 287 Registered office changed on 07/06/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 1999 NEWINC Incorporation