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ANDREW LANCASTER & COMPANY LIMITED

Company number 03798682

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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 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Nov 2004 287 Registered office changed on 25/11/04 from: old riverside stores wilton ross-on-wye HR9 6AA
24 Jun 2004 363s Return made up to 30/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Jul 2003 363s Return made up to 30/06/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jul 2002 363s Return made up to 30/06/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
31 Jul 2001 363s Return made up to 30/06/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 Jul 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
26 Jul 2000 363s Return made up to 30/06/00; full list of members
15 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/99
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
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/99
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
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/99
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
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/06/99
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
30 Jun 1999 NEWINC Incorporation