LANCASTER COURT LIMITED

Company number 03902912

Date	Type	Description	View / Download
31 May 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
27 Jan 2005	363s	Return made up to 06/01/05; full list of members	(12 pages)
28 Jun 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
17 Mar 2004	363s	Return made up to 06/01/04; full list of members	(12 pages)
11 Mar 2004	288b	Secretary resigned	(2 pages)
04 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(10 pages)
06 Feb 2003	363s	Return made up to 06/01/03; full list of members	(12 pages)
10 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(10 pages)
21 Jan 2002	363s	Return made up to 06/01/02; full list of members	(12 pages)
21 Nov 2001	CERTNM	Company name changed willowgate properties LIMITED\certificate issued on 21/11/01	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
19 Oct 2001	122	£ nc 1000/29 09/10/01	(1 page)
11 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(10 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 107 kenton road kenton, harrow, middlesex HA3 0AN	(1 page)
14 May 2001	363s	Return made up to 06/01/01; full list of members	(10 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: worthington house, 449/45 high road, london, NW10 2JJ	(1 page)
01 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
01 Nov 2000	88(2)R	Ad 06/01/00-26/02/00 £ si 29@1=29 £ ic 2/31	(2 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Oct 2000	MISC	Amended resolution/270100	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: benefits agency, chancel house, neasden lane, london, NW10 2TU	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)