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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)
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
29 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Jun 2001 363s Return made up to 29/06/01; full list of members
16 May 2001 288a New director appointed
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
03 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned;director resigned
09 Oct 2000 363s Return made up to 29/06/00; full list of members
19 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
21 Jul 1999 363s Return made up to 29/06/99; full list of members
01 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Aug 1998 363s Return made up to 29/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 1998 288b Director resigned
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1997 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 363s Return made up to 29/06/97; full list of members
22 Aug 1997 287 Registered office changed on 22/08/97 from: lancaster house, 3 weston road, epsom, surrey KT17 1JF
20 Jun 1997 AA Full accounts made up to 31 December 1995
06 Sep 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Nov 1995 AA Full accounts made up to 31 December 1994