LANCASTER PROPERTIES AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Bona Vacantia disclaimer |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RUTH ROSEN / 01/01/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RUTH ROSEN / 01/01/2011 |
| 09/12/109 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL ROSEN / 01/01/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RUTH ROSEN / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RUTH ROSEN / 01/01/2010 |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 10/01/0810 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 27 JESMOND WAY STANMORE MIDDLESEX HA7 4QR |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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