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LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED

Company number 06129904

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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 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
02 Feb 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Sep 2008	288a	Director appointed martin william gordon palmer	View PDF Director appointed martin william gordon palmer - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	288b	Appointment terminated director mancorp (uk) LIMITED	View PDF Appointment terminated director mancorp (uk) LIMITED - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 27/02/07--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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