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105-106 LANCASTER GATE MANAGEMENT LIMITED

Company number 04066540

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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)
31 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 5/6
22 Jul 2005 AA Accounts for a dormant company made up to 30 September 2003
29 Nov 2004 88(2)R Ad 12/11/04--------- £ si 1@1=1 £ ic 4/5
08 Nov 2004 88(2)R Ad 28/10/04--------- £ si 1@1=1 £ ic 3/4
01 Sep 2004 363s Return made up to 06/09/04; full list of members
16 Mar 2004 88(2)R Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3
18 Dec 2003 287 Registered office changed on 18/12/03 from: 25 north row london W1K 6DJ
09 Oct 2003 363a Return made up to 06/09/03; full list of members
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
04 Nov 2002 363a Return made up to 06/09/02; full list of members
04 Nov 2002 288c Director's particulars changed
30 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2002 88(2)R Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2
10 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Dec 2001 363s Return made up to 06/09/01; full list of members
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned
13 Mar 2001 288a New secretary appointed;new director appointed
13 Mar 2001 288a New director appointed
06 Sep 2000 NEWINC Incorporation