Lancaster 80 Management Company Limited

Company Name	Lancaster 80 Management Company Limited
Directors	Neil Stephen Burnham and Anthony Roger Barraclough
Company Status	Active
Company Number	03692746
Category	Private Limited Company
Incorporation Date	7 January 1999(25 years, 3 months ago)
Previous Names	Hallco 267 Limited and The Lancaster Management Company (Manchester) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil Stephen Burnham
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Property Management
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr Anthony Roger Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte Ltd (Corporation)
Status	Current
Appointed	17 December 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	5-9 Duke Street Manchester M3 4NF

Director Name	Alastair Graham Robertson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Holme Craig Moss Lane Hebden Bridge West Yorkshire HX7 7DS

Director Name	Mr Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

Secretary Name	Peter Leonard Bowen
Nationality	British
Status	Resigned
Appointed	27 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2006)
Role	Company Director
Correspondence Address	116 Fleetwood Road Southport PR9 9QN

Director Name	Paul Edward Grahame Sutcliffe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2007)
Role	Virgin Trains
Correspondence Address	Apt 9 Lancaster House 80 Princess Street Manchester Gt Manchester M1 6NF

Director Name	Mr Stephen Humphries
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 September 2018)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Secretary Name	Mr Lee Anthony Burkitt
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 83 Worsley Mill 10 Blantyre Street Castlefield Manchester M15 4LG

Director Name	Adam Pogonowski
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	5-9 Duke Street Manchester M3 4NF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	03 December 1999(11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2003)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2005)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2013(14 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2020)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Dominic Winters 4.76% Ordinary
1 at £1	Alpha Property Limited 2.38% Ordinary
1 at £1	Anand Patel 2.38% Ordinary
1 at £1	Anna Donegan & Andrew Sills 2.38% Ordinary
1 at £1	Anthony Barraclough 2.38% Ordinary
1 at £1	Catherine Harris 2.38% Ordinary
1 at £1	Christopher Slater 2.38% Ordinary
1 at £1	Coby Langford 2.38% Ordinary
1 at £1	David Thomas 2.38% Ordinary
1 at £1	David Tirr 2.38% Ordinary
1 at £1	Diversity Travel LTD 2.38% Ordinary
1 at £1	Edward William Godwin 2.38% Ordinary
1 at £1	James Ellis 2.38% Ordinary
1 at £1	Joanne Saunders 2.38% Ordinary
1 at £1	John Pardoe 2.38% Ordinary
1 at £1	Lee Beckensall 2.38% Ordinary
1 at £1	Michael Coldwell 2.38% Ordinary
1 at £1	Michael Gallacher 2.38% Ordinary
1 at £1	Miss Y. Li 2.38% Ordinary
1 at £1	Mr Adrian Mcgrail 2.38% Ordinary
1 at £1	Mr D. Hempsall & Mrs D. Hempsall 2.38% Ordinary
1 at £1	Mr David Montenegro 2.38% Ordinary
1 at £1	Mr Mark Hinchliffe 2.38% Ordinary
1 at £1	Mr Omar Nafousi 2.38% Ordinary
1 at £1	Mr P. Clinton 2.38% Ordinary
1 at £1	Mr Peter Street & Linda Street 2.38% Ordinary
1 at £1	Mr Robert Bailey 2.38% Ordinary
1 at £1	Mr S. Humphries & Mrs K. Humphries 2.38% Ordinary
1 at £1	Mr S. Noller & Mrs S. Noller 2.38% Ordinary
1 at £1	Mr Yung Shun Kin George 2.38% Ordinary
1 at £1	Neil Burnham 2.38% Ordinary
1 at £1	Nicky Grant 2.38% Ordinary
1 at £1	Peter Popham & Mario Popham 2.38% Ordinary
1 at £1	Punch Partnerships (Ptl) LTD 2.38% Ordinary
1 at £1	Richard J. Motley & Mrs Ruth Motley 2.38% Ordinary
1 at £1	Robert Phillips & Frances Hegarty 2.38% Ordinary
1 at £1	Ross Chappell 2.38% Ordinary
1 at £1	Sarah Wands 2.38% Ordinary
1 at £1	Shiu-wan Chan 2.38% Ordinary
1 at £1	Sinjon James Vedi 2.38% Ordinary
1 at £1	Tina Purkis 2.38% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
17 February 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with updates (8 pages)
21 November 2022	Registered office address changed from 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on 21 November 2022 (1 page)
21 February 2022	Secretary's details changed for Stevenson Whyte on 21 February 2022 (1 page)
14 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
17 December 2021	Registered office address changed from Stevenson Whyte Estate Agents 3 - 9 Duke Street Manchester M3 4NF England to 5-9 Duke Street Manchester M3 4NF on 17 December 2021 (1 page)
17 December 2021	Appointment of Stevenson Whyte as a secretary on 17 December 2021 (2 pages)
17 December 2021	Termination of appointment of Adam Pogonowski as a director on 13 December 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 June 2021	Notification of Stevenson Whyte Limited as a person with significant control on 24 May 2020 (2 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
1 October 2020	Termination of appointment of Revolution Property Management Ltd as a secretary on 30 September 2020 (1 page)
1 October 2020	Cessation of Revolution Property Management Ltd as a person with significant control on 30 September 2020 (1 page)
1 October 2020	Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Stevenson Whyte Estate Agents 3 - 9 Duke Street Manchester M3 4NF on 1 October 2020 (1 page)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
29 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 29 January 2020 (1 page)
9 January 2020	Withdrawal of a person with significant control statement on 9 January 2020 (2 pages)
9 January 2020	Notification of Revolution Property Management Ltd as a person with significant control on 9 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 September 2018	Termination of appointment of Stephen Humphries as a director on 13 September 2018 (1 page)
14 September 2018	Appointment of Adam Pogonowski as a director on 14 September 2018 (2 pages)
19 July 2018	Director's details changed for Mr Anthony Roger Barraclough on 19 July 2018 (2 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 42 (8 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 42 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from First Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from First Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 42 (8 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 42 (8 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 42 (8 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 42 (8 pages)
6 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 42 (8 pages)
6 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 42 (8 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013	Termination of appointment of Lee Burkitt as a secretary (1 page)
11 July 2013	Termination of appointment of Lee Burkitt as a secretary (1 page)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Appointment of Mr Anthony Roger Barraclough as a director (2 pages)
25 April 2012	Appointment of Mr Anthony Roger Barraclough as a director (2 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Director's details changed for Mr Stephen Humphries on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Stephen Humphries on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Neil Stephen Burnham on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Stephen Humphries on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Neil Stephen Burnham on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Neil Stephen Burnham on 3 June 2011 (2 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
17 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Director's details changed for Neil Stephen Burnham on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Stephen Burnham on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
28 January 2010	Director's details changed for Stephen Humphries on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
28 January 2010	Director's details changed for Stephen Humphries on 28 January 2010 (2 pages)
18 January 2010	Registered office address changed from 1St Floor 121 Princess Street Manchester M1 7AG on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 1St Floor 121 Princess Street Manchester M1 7AG on 18 January 2010 (1 page)
22 December 2009	Registered office address changed from C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG on 22 December 2009 (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from suite c 2ND floor 121 princess street manchester M1 7AD (1 page)
18 March 2009	Registered office changed on 18/03/2009 from suite c 2ND floor 121 princess street manchester M1 7AD (1 page)
27 January 2009	Return made up to 07/01/09; full list of members (4 pages)
27 January 2009	Return made up to 07/01/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 May 2007	Registered office changed on 11/05/07 from: lancaster 80 princess street manchester M1 6NF (1 page)
11 May 2007	Registered office changed on 11/05/07 from: lancaster 80 princess street manchester M1 6NF (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
15 February 2007	Return made up to 07/01/07; full list of members (7 pages)
15 February 2007	Return made up to 07/01/07; full list of members (7 pages)
6 February 2007	Ad 26/01/07--------- £ si 144@1=144 £ ic 2/146 (3 pages)
6 February 2007	Ad 26/01/07--------- Â£ si 144@1=144 Â£ ic 2/146 (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: persimmon house fulford york north yorkshire YO19 4RE (1 page)
11 August 2006	Registered office changed on 11/08/06 from: persimmon house fulford york north yorkshire YO19 4RE (1 page)
6 April 2006	Return made up to 07/01/06; full list of members (7 pages)
6 April 2006	Return made up to 07/01/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 March 2004 (9 pages)
15 April 2005	Full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Return made up to 07/01/05; full list of members (6 pages)
13 January 2005	Return made up to 07/01/05; full list of members (6 pages)
20 May 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
12 February 2003	Return made up to 07/01/03; full list of members (6 pages)
12 February 2003	Return made up to 07/01/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2002	Return made up to 07/01/02; full list of members (6 pages)
30 January 2002	Return made up to 07/01/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Full accounts made up to 31 March 2001 (9 pages)
23 July 2001	Memorandum and Articles of Association (13 pages)
23 July 2001	Memorandum and Articles of Association (13 pages)
29 January 2001	Return made up to 07/01/01; full list of members (6 pages)
29 January 2001	Return made up to 07/01/01; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
17 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 February 2000	Return made up to 07/01/00; full list of members (6 pages)
4 February 2000	Return made up to 07/01/00; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (7 pages)
11 January 2000	Registered office changed on 11/01/00 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 January 2000	New secretary appointed (7 pages)
7 January 2000	New director appointed (4 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (4 pages)
7 January 2000	Director resigned (1 page)
9 December 1999	Memorandum and Articles of Association (11 pages)
9 December 1999	Memorandum and Articles of Association (11 pages)
6 December 1999	Company name changed the lancaster management company (manchester) LIMITED\certificate issued on 07/12/99 (3 pages)
6 December 1999	Company name changed the lancaster management company (manchester) LIMITED\certificate issued on 07/12/99 (3 pages)
22 January 1999	Company name changed hallco 267 LIMITED\certificate issued on 22/01/99 (2 pages)
22 January 1999	Company name changed hallco 267 LIMITED\certificate issued on 22/01/99 (2 pages)
7 January 1999	Incorporation (15 pages)
7 January 1999	Incorporation (15 pages)

Lancaster 80 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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