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LANCASHIRE PARKS LIMITED

Company number 06375265

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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)
12 Dec 2012 CH01 Director's details changed
12 Dec 2012 CH03 Secretary's details changed for Mrs Violet Charmaine Welch on 15 November 2012
16 Nov 2012 CH01 Director's details changed for Mrs Violet Charmaine Charmaine Welch on 15 November 2012
15 Nov 2012 CH03 Secretary's details changed for Mrs Violet Charmine Welch on 15 November 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
23 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for James Robert Welch on 1 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mrs Violet Charmine Welch on 1 September 2010
11 Oct 2010 CH01 Director's details changed for Mrs Violet Charmine Welch on 1 September 2010
19 Jul 2010 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 19 July 2010
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 TM01 Termination of appointment of Charles Barton as a director
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2009 AP01 Appointment of James Robert Welch as a director
19 Oct 2009 CH03 Secretary's details changed for Violet Charmine Hill on 20 September 2009
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Violet Charmine Hill on 20 September 2009
01 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
14 Oct 2008 363a Return made up to 19/09/08; full list of members