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LANCASTER WAY (BROUGH) MANAGEMENT COMPANY LIMITED

Company number 05297639

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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)
02 Dec 2009 CH01 Director's details changed for Lisa Hugens on 26 November 2009
08 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2009 CERTNM Company name changed the ferns (welton) management company LIMITED\certificate issued on 09/01/09
18 Dec 2008 363a Annual return made up to 26/11/08
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
16 Jan 2008 363a Annual return made up to 26/11/07
16 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR
08 May 2007 287 Registered office changed on 08/05/07 from: persimmon house fulford york north yorkshire YO19 4FE
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed;new director appointed
16 Jan 2007 363s Annual return made up to 26/11/06
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2006 363s Annual return made up to 26/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 287 Registered office changed on 04/05/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution