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LANCASTER PROPERTY NETWORK LIMITED

Company number 04067057

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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)
21 Sep 2001 395 Particulars of mortgage/charge
26 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
24 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 2000 123 £ nc 1000/200000 17/11/00
29 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 CERTNM Company name changed benchmount business LIMITED\certificate issued on 07/11/00
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
02 Oct 2000 287 Registered office changed on 02/10/00 from: 788 - 790 finchley road london NW11 7TJ
07 Sep 2000 NEWINC Incorporation