LANCASHIRE VAN SALES LTD

Company number 06673805

Date	Type	Description	View / Download
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(3 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(3 pages)
28 Feb 2013	CERTNM	Company name changed german spares world LTD.\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-18	(2 pages)
28 Feb 2013	CONNOT	Change of name notice	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Michael Carter as a secretary	(1 page)
26 Nov 2012	AP03	Appointment of Mr Roger Carter as a secretary	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(5 pages)
24 Nov 2010	CERTNM	Company name changed centurion security uk LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Mr Richard Lawrence on 2 October 2009	(2 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(5 pages)
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
08 Sep 2008	288a	Secretary appointed mr michael carter	(1 page)
08 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
08 Sep 2008	288a	Director appointed mr richard lawrence	(1 page)
15 Aug 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
15 Aug 2008	NEWINC	Incorporation	(9 pages)