LANCASHIRE RENEWABLES LIMITED

Company number 05881147

Date	Type	Description	View / Download
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
20 Jun 2008	288a	Director appointed moira turnbull-fox	(2 pages)
20 Jun 2008	288b	Appointment terminated director courtenay smith	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
03 Aug 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
04 Jul 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
02 Jul 2007	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: digital world centre, 1 lowry plaza, the quays, slaford M50 3UB	(1 page)
04 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(3 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(3 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)

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