LANCER PRODUCTIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 12 November 2013 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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19/04/1319 April 2013 31/12/12 TOTAL EXEMPTION FULL

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04/01/134 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER PIGOTT-SMITH / 01/12/2012

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29/08/1229 August 2012 31/12/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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11/05/1111 May 2011 31/12/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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14/05/1014 May 2010 31/12/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER PIGOTT-SMITH / 01/10/2009

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009

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11/03/0911 March 2009 31/12/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/12/07 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 C/O DUNBAR & CO 68 SOUTH LAMBETH ROAD LONDON SW8 1RL

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17/01/0317 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 CAMPBELL HOOPER 35 OLD QUEEN STREET LONDON SW1H 9JD

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08/02/018 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 S366A DISP HOLDING AGM 12/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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