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LANCEWOOD LIMITED

Company number 04137007

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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)
20 Jan 2004 AA Full accounts made up to 31 March 2003
16 Jan 2003 363s Return made up to 08/01/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 395 Particulars of mortgage/charge
17 Jan 2002 363s Return made up to 08/01/02; full list of members
10 Jul 2001 88(2)R Ad 16/03/01--------- £ si 9998@1=9998 £ ic 2/10000
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 1000/10000 10/02/01
11 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
26 Feb 2001 287 Registered office changed on 26/02/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
08 Jan 2001 NEWINC Incorporation