22 LANCASTER GATE LIMITED

Company number 04290225

Date	Type	Description	View / Download
08 Apr 2009	288a	Secretary appointed lhh residential management LLP	(2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from c/o bishop & sewell secretaries LIMITED 46 bedford square london WC1B 3DP	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
16 Oct 2008	288c	Director's change of particulars / opc LIMITED / 19/09/2008	(1 page)
07 Aug 2008	288b	Appointment terminated director bryan appleyard	(1 page)
07 Aug 2008	288b	Appointment terminated director christena appleyard	(1 page)
02 May 2008	288a	Director appointed gavin david little	(2 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
23 Oct 2007	363s	Return made up to 19/09/07; full list of members	(7 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 4 carlton gardens london SW1Y 5AA	(1 page)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
20 Oct 2006	363s	Return made up to 19/09/06; full list of members	(8 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Oct 2005	363s	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
06 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 22 lancaster gate london W2 3LP	(1 page)
22 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
05 Apr 2003	288a	New director appointed	(2 pages)