LANCASTER MEWS MANAGEMENT COMPANY LIMITED

Company number 05320610

Date	Type	Description	View / Download
14 Jan 2010	CH01	Director's details changed for Eileen King on 14 January 2010	(2 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 161 fleet road fleet hants GU51 3PD	(1 page)
08 Jan 2009	288b	Appointment terminated secretary nicholas atkinson	(1 page)
08 Jan 2009	288a	Secretary appointed eileen king	(2 pages)
30 Dec 2008	363a	Annual return made up to 23/12/08	(3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
17 Jun 2008	288a	Secretary appointed nicholas james vivian atkinson	(1 page)
02 Jan 2008	363a	Annual return made up to 23/12/07	(2 pages)
27 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 9 marsh place, pangbourne reading berkshire RG8 7GA	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	363s	Annual return made up to 23/12/06	(4 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	287	Registered office changed on 24/08/06 from: 47 castle street reading berkshire RG1 7SR	(1 page)
05 Jan 2006	363a	Annual return made up to 23/12/05	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution