BIJU LANCASTER LIMITED

04339092
33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2018 officers Termination of appointment of director (Carl Michael Brown) 1 Buy now
02 Dec 2018 officers Appointment of director (Dr Caspaar Friedrich Trautwein) 2 Buy now
02 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
15 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
14 Jun 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
15 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
22 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Stuart Howard) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 officers Termination of appointment of director (Philip Westwood) 1 Buy now
27 Feb 2012 officers Appointment of director (Stuart Michael Howard) 2 Buy now
20 Feb 2012 officers Appointment of secretary (John Davies) 2 Buy now
17 Feb 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
24 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
24 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 officers Appointment of director (Mr Philip John Westwood) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Sandy Young) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Paul Weston) 2 Buy now
06 Jun 2011 officers Appointment of secretary (Mr Philip Westwood) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (William Evans) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (William Evans) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Julie Evans) 1 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Sandy Young) 2 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Extended 4 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
23 Nov 2009 accounts Annual Accounts 8 Buy now
23 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2009 change-of-name Change Of Name Notice 1 Buy now
09 Nov 2009 resolution Resolution 1 Buy now
12 Mar 2009 accounts Annual Accounts 5 Buy now
15 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 annual-return Return made up to 12/12/07; full list of members 4 Buy now
09 Jul 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: 5 navigation business village ashton on ribble preston lancashire PR2 2YP 1 Buy now
31 Jan 2007 annual-return Return made up to 12/12/06; full list of members 3 Buy now
31 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 4 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
16 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2006 annual-return Return made up to 12/12/05; full list of members 4 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 accounts Annual Accounts 4 Buy now
14 Feb 2005 annual-return Return made up to 12/12/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 4 Buy now
24 Feb 2004 annual-return Return made up to 12/12/03; full list of members 8 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: c/o bennet brooks 43-47 high street mold flintshire CH7 1BQ 1 Buy now
05 Dec 2003 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
13 Jun 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
01 Feb 2002 capital Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 2001 officers Secretary resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
12 Dec 2001 incorporation Incorporation Company 11 Buy now