LANCY TECHNOLOGY LIMITED

Company Documents

DateDescription
07/08/147 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 SECRETARY APPOINTED MR NICHOLAS OGDEN

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MILLER

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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15/08/1215 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/06/1130 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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08/10/108 October 2010 DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 11/08/2008

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21/04/0921 April 2009 DIRECTOR APPOINTED PETER LAURENCE HAY

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/07/0811 July 2008 CAPITALS NOT ROLLED UP

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR RESIGNED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS; AMEND

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29/06/0429 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 COMPANY NAME CHANGED LANCY WATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/06/04

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11/06/0411 June 2004 SECRETARY RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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29/08/0329 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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23/01/0323 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 COMPANY NAME CHANGED BROOMCO (2956) LIMITED CERTIFICATE ISSUED ON 02/08/02

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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