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BIJU LANCASTER LIMITED

Company number 04339092

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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)
16 Mar 2006 288b Secretary resigned;director resigned
03 Feb 2006 363a Return made up to 12/12/05; full list of members
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 12/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 287 Registered office changed on 09/12/03 from: c/o bennet brooks 43-47 high street mold flintshire CH7 1BQ
05 Dec 2003 CERTNM Company name changed access plan (uk) LIMITED\certificate issued on 05/12/03
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/03
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 88(2)R Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed;new director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
12 Dec 2001 NEWINC Incorporation