SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
Company number 05659981
- Company Overview for SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981)
- Filing history for SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981)
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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) |
|---|---|---|---|
| 25 Oct 2006 | 88(2)R | Ad 28/09/06--------- £ si 1@1=1 £ ic 2/3 | |
| 09 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Aug 2006 | CERTNM | Company name changed land securities trillium no. 14 LIMITED\certificate issued on 29/08/06 | |
| 10 Apr 2006 | 288a | New director appointed | |
| 10 Apr 2006 | 288a | New director appointed | |
| 10 Apr 2006 | 288a | New secretary appointed | |
| 21 Mar 2006 | 288b | Secretary resigned | |
| 21 Mar 2006 | 288b | Director resigned | |
| 14 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Mar 2006 | 88(2)R | Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2 | |
| 07 Mar 2006 | CERTNM | Company name changed shelfco (no. 3159) LIMITED\certificate issued on 07/03/06 | |
| 01 Mar 2006 | 287 | Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW | |
| 01 Mar 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 21 Dec 2005 | NEWINC | Incorporation |