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LANCEHAWK LIMITED

Company number 01989106

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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)
21 Jul 2002 363s Return made up to 31/03/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
26 Nov 2001 288b Secretary resigned;director resigned
15 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned;director resigned
13 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 288b Director resigned
14 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 AA Full accounts made up to 30 June 2000
30 Nov 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
04 Jul 2000 363s Return made up to 31/03/00; full list of members
14 Jun 2000 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
15 Jul 1999 288a New director appointed
01 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1999 363s Return made up to 31/03/99; no change of members
02 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 363s Return made up to 31/03/98; no change of members
21 Apr 1998 363s Return made up to 31/03/97; full list of members
21 Apr 1998 363s Return made up to 31/03/96; no change of members
25 Mar 1998 288a New director appointed