BIJU LANCASTER LIMITED

Company number 04339092

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 70	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AD01	Registered office address changed from C/O Allied Healthcare Group Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England on 7 September 2012	(1 page)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
13 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
27 Feb 2012	TM01	Termination of appointment of Philip Westwood as a director	(1 page)
27 Feb 2012	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
20 Feb 2012	AP03	Appointment of John Davies as a secretary	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Philip Westwood as a secretary	(1 page)
24 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	(1 page)
24 Jan 2012	AP01	Appointment of Mr Martyn Anthony Ellis as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AP01	Appointment of Mr Philip John Westwood as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Sandy Young as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Paul Weston as a director	(2 pages)