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LANCASTER COLDSTORE LTD

Company number 06393990

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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)
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Shaun Bradley Whatmuff on 18 October 2011
19 Oct 2011 CH01 Director's details changed for Mr John Russell Harwood on 18 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Simon John Harwood on 18 October 2011
19 Oct 2011 CH03 Secretary's details changed for Mr Simon John Harwood on 18 October 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Simon John Harwood on 13 October 2010
13 Oct 2010 CH03 Secretary's details changed for Mr Simon John Harwood on 13 October 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr John Russell Harwood on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Shaun Bradley Whatmuff on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Simon John Harwood on 23 October 2009
22 Apr 2009 88(2) Capitals not rolled up
05 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 288a Director appointed mr john russell harwood
15 Dec 2008 363a Return made up to 09/10/08; full list of members
15 Dec 2008 353 Location of register of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from 34 watling street road fulwood preston lancashire PR2 8BP
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 CERTNM Company name changed john russell coldstore and distribution LIMITED\certificate issued on 25/02/08
13 Feb 2008 88(2)R Ad 31/10/07--------- £ si 2@1=2 £ ic 1/3