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LANCEWICH HOLDINGS LIMITED

Company number 03748997

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from, diesel house honey hill, wokingham, berkshire, RG40 3BG
22 May 2009 287 Registered office changed on 22/05/2009 from, 14 wellington business park, dukes ride, crowthorne, berkshire, RG45 6LS
17 Apr 2009 363a Return made up to 08/04/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 08/04/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 08/04/07; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Aug 2006 395 Particulars of mortgage/charge
12 Apr 2006 363a Return made up to 08/04/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: 4TH floor, st alphage house, 2 fore street, london EC2Y 5DH
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363a Return made up to 08/04/05; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution