LANCASTER WINCHESTER LIMITED

Company number 02514821

Date	Type	Description	View / Download
10 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
21 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 111,111	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 111,111	(6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 111,111	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director	(2 pages)
11 Feb 2013	AP03	Appointment of Mark Finch as a secretary	(2 pages)
11 Feb 2013	AP01	Appointment of Mark Finch as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Richard Macnamara as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Richard Macnamara as a secretary	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
08 Dec 2010	CH01	Director's details changed for Mark Philip Herbert on 1 December 2010	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Richard James Macnamara on 31 March 2010	(2 pages)