LANCASTRIAN HOLDINGS LIMITED

Company number 02185260

Date	Type	Description	View / Download
13 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
26 Nov 2002	AA	Accounts made up to 31 March 2002	(7 pages)
26 Jan 2002	AA	Accounts made up to 31 March 2001	(9 pages)
07 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: exchange tower 2 harbour exchange square london	(1 page)
14 Jan 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
11 Jan 2000	288c	Secretary's particulars changed	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
10 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned
12 Apr 1999	288b	Director resigned	(1 page)
28 Jan 1999	363a	Return made up to 31/12/98; full list of members	(9 pages)
28 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1998	288a	New director appointed	(3 pages)
18 Sep 1998	288b	Director resigned	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution