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LANCASHIRE SYNDICATES LIMITED

Company number 00292093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)a 01/10/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 288a New director appointed
06 Dec 2007 363a Return made up to 30/11/07; no change of members
16 May 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 30/11/06; full list of members
18 Oct 2006 318 Location - directors service contracts and memoranda
18 Oct 2006 325 Location of register of directors' interests
18 Oct 2006 190 Location of debenture register
18 Oct 2006 353 Location of register of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: 9TH floor lloyds, one lime street, london, EC3M 7HA
17 Jul 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 363a Return made up to 30/11/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 30/11/04; full list of members
26 Jan 2005 288c Director's particulars changed
24 Aug 2004 AUD Auditor's resignation
23 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 AUD Auditor's resignation
19 Dec 2003 363a Return made up to 30/11/03; no change of members
19 Jun 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363a Return made up to 30/11/02; no change of members
08 Aug 2002 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001