About

Registered Number: 04615406
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Room 12 (Lancaster) Ltd, 21 Dalton Square, Lancaster, LA1 1PX,

 

Based in Lancaster, Room 12 (Lancaster) Ltd was setup in 2002. Yates, Sandra Catherine is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YATES, Sandra Catherine 21 February 2003 17 August 2012 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 08 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 December 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 15 December 2012
CH01 - Change of particulars for director 15 December 2012
TM02 - Termination of appointment of secretary 15 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 01 October 2010
DISS40 - Notice of striking-off action discontinued 07 August 2010
AR01 - Annual Return 14 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 25 October 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 22 January 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 20 January 2006
363s - Annual Return 04 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.