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GH LANCHESTER ROAD LIMITED

Company number 06450922

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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)
16 Dec 2009 CH01 Director's details changed for Mr Robert John Austin on 11 December 2009
16 Dec 2009 CH03 Secretary's details changed for Alexander Toby Shedden Parry on 11 December 2009
16 Dec 2009 88(2) Capitals not rolled up
23 Nov 2009 AP01 Appointment of Mr Alexander Toby Shedden Parry as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 19/11/09.
19 Nov 2009 AP01 Appointment of Alexander Toby Shedden Parry as a director
23 Mar 2009 AA Full accounts made up to 31 May 2008
12 Feb 2009 288a Director appointed gary irvine eckersall
07 Jan 2009 363a Return made up to 11/12/08; full list of members
04 Jun 2008 88(2) Ad 07/05/08\gbp si 24998@1=24998\gbp ic 2/25000\
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Project agreement 07/03/2008
27 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 225 Curr sho from 31/12/2008 to 31/05/2008
28 Feb 2008 288b Appointment terminated secretary david barber
28 Feb 2008 288a Secretary appointed alexander toby shedden parry
11 Dec 2007 NEWINC Incorporation