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THE LANCASTERS MANAGEMENT LIMITED

Company number 07443087

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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)
30 Jan 2015 AP01 Appointment of Mr Dmitry Eropkin as a director on 19 December 2014
25 Nov 2014 AP04 Appointment of Chace Legal Limited as a secretary on 25 November 2014
14 Nov 2014 AD01 Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 14 November 2014
11 Nov 2014 TM01 Termination of appointment of Mustafa Ghazi Kheriba as a director on 10 November 2014
11 Nov 2014 TM01 Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 10 November 2014
11 Nov 2014 AP01 Appointment of Joseph Richard Jarvis as a director on 10 November 2014
11 Nov 2014 AP01 Appointment of Patrick Drayton as a director on 10 November 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 no member list
23 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Niccolò Pio Barattieri Di San Pietro on 16 December 2013
18 Dec 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
18 Dec 2013 AP01 Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director
18 Dec 2013 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY on 18 December 2013
18 Dec 2013 TM01 Termination of appointment of Klas Nilsson as a director
18 Dec 2013 TM01 Termination of appointment of Timothy Garnham as a director
18 Dec 2013 TM01 Termination of appointment of Ivan Ezekiel as a director
18 Dec 2013 TM02 Termination of appointment of Ivan Ezekiel as a secretary
07 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
08 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
16 Apr 2012 TM01 Termination of appointment of Mark Cherry as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Mar 2012 AP01 Appointment of Timothy Claude Garnham as a director
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director