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LANCASTER MALONEY MARTIN LTD

Company number 04846621

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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)
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 25/07/09; full list of members
17 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Dec 2008 363a Return made up to 25/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Nov 2007 363a Return made up to 25/07/07; full list of members
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Apr 2007 363s Return made up to 25/07/06; full list of members
07 Feb 2007 88(2)R Ad 01/10/05--------- £ si 200@1=200 £ ic 2/202
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 363s Return made up to 25/07/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Oct 2004 287 Registered office changed on 13/10/04 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB
25 Aug 2004 363s Return made up to 25/07/04; full list of members
25 Sep 2003 287 Registered office changed on 25/09/03 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB
23 Sep 2003 287 Registered office changed on 23/09/03 from: international house 15 bredbury business park stockport SK6 2SN
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Secretary resigned;director resigned
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed;new director appointed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 NEWINC Incorporation