LANCEA PARTNERS LIMITED

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Company Documents

DateDescription
24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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07/01/157 January 2015 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/03/1420 March 2014 30/09/13 TOTAL EXEMPTION FULL

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25/09/1325 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES DAVID GOODCHILD / 01/11/2012

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / HAROLD JAMES DAVID GOODCHILD / 01/11/2012

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13/05/1313 May 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
3RD FLOOR
NORTH SIDE DUKES COURT, 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
UNITED KINGDOM

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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02/02/112 February 2011 30/09/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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30/01/1030 January 2010 30/09/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ

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26/11/0926 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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25/07/0925 July 2009 30/09/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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23/12/0723 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/04/0728 April 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 SECRETARY RESIGNED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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