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LANCASHIRE DIGITAL LIMITED

Company number 05246292

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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)
08 Jan 2008 363s Return made up to 30/09/07; no change of members
08 Jan 2008 88(2)R Ad 15/03/07--------- £ si 27500@1.09=29975 £ ic 110000/139975
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 30/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 30/09/05; full list of members
13 May 2005 288a New director appointed
03 May 2005 123 Nc inc already adjusted 12/04/05
21 Apr 2005 287 Registered office changed on 21/04/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
21 Apr 2005 288a New director appointed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 395 Particulars of mortgage/charge
08 Feb 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
30 Sep 2004 NEWINC Incorporation