Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANCER PROPERTY HOLDINGS LIMITED

Company number 05700194

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2011 CH01 Director's details changed for Mr John Townley Kevill on 18 February 2011
01 Sep 2010 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 1 September 2010
23 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
09 Apr 2009 363a Return made up to 07/02/09; full list of members
30 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
08 May 2008 123 Nc inc already adjusted 04/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2008 88(2) Ad 04/04/08\gbp si 52942@0.0001=5.2942\gbp ic 100.5883/105.8825\
30 Apr 2008 88(2) Ad 04/04/08\gbp si 5883@0.0001=0.5883\gbp ic 100/100.5883\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 363a Return made up to 07/02/08; full list of members
07 Mar 2008 AA Full accounts made up to 30 April 2007
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 363a Return made up to 07/02/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: st paul's house warwick lane london EC4P 4BN
20 Jul 2006 SA Statement of affairs
20 Jul 2006 88(2)R Ad 31/05/06--------- £ si 990000@.0001=99 £ ic 1/100
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/05/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288a New director appointed
31 May 2006 288a New secretary appointed;new director appointed
23 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 122 S-div 12/05/06