LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS MOORE / 27/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 DIRECTOR APPOINTED MR LEE FRANCIS MOORE

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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24/09/0824 September 2008 DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR MANCORP (UK) LIMITED

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/05/0823 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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19/03/0719 March 2007 S366A DISP HOLDING AGM 27/02/07

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27/02/0727 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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