LANCASTER INVESTMENT SERVICES LTD

Company number 06350401

Date	Type	Description	View / Download
20 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(14 pages)
10 Jun 2010	AD01	Registered office address changed from the Economist Building 8Th Floor 25 St James Street London SW1A 1HA on 10 June 2010	(4 pages)
19 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	(17 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 1,067,449	(4 pages)
02 Oct 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
21 Sep 2009	288c	Director's change of particulars / matthew wood / 01/11/2008	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(15 pages)
17 Jun 2009	288a	Secretary appointed katie pitt	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary mathieu walker	(1 page)
09 May 2009	88(2)	Ad 28/11/08\gbp si 85@1=85\gbp ic 255/340\	(2 pages)
30 Apr 2009	288b	Appointment terminated secretary throgmorton secretaries LLP	(1 page)
30 Apr 2009	288a	Secretary appointed mathieu walker	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 52 brook street london W1K 5DS	(1 page)
01 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
03 Oct 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
05 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 254@1=254 £ ic 1/255	(2 pages)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	225	Accounting reference date extended from 31/08/08 to 30/11/08	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: citypoint 1 ropemaker street london EC2Y 9SS	(1 page)
31 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	NEWINC	Incorporation	(17 pages)