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LANCER M UK LIMITED

Company number 04299529

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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)
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o critchleys greyfriars court paradise square oxford OX1 1BE
26 Oct 2005 363s Return made up to 05/10/05; full list of members
26 Oct 2005 363(288) Director's particulars changed
26 Oct 2005 363(287) Registered office changed on 26/10/05
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 05/10/04; full list of members; amend
23 May 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 363a Return made up to 05/10/04; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: 10 cromwell place south kensington london SW7 2JN
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New secretary appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: hill house highgate hill london N19 5UU
20 Oct 2003 363a Return made up to 05/10/03; full list of members
09 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
27 Oct 2002 363a Return made up to 05/10/02; full list of members
24 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
23 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
05 Oct 2001 NEWINC Incorporation