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LANCASTER GROUP LIMITED

Company number 00905097

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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)
05 May 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Apr 2009 288a Secretary appointed emma walters
20 Apr 2009 288a Director appointed peter godden
20 Apr 2009 288b Appointment terminated director dominic evans
20 Apr 2009 288b Appointment terminated secretary peter godden
05 Jan 2009 363a Return made up to 31/12/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Feb 2007 363s Return made up to 31/12/06; full list of members
12 Jan 2007 288b Director resigned
26 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
19 Apr 2006 288c Director's particulars changed
26 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 288c Director's particulars changed
03 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 2004 AA Accounts for a dormant company made up to 30 June 2003
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed
23 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2003 288b Director resigned
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 02/07/03