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LAMPORT & HOLT LINE LIMITED

Company number 00002694

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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)
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Martyn Allen as a director
07 Jul 2011 AP01 Appointment of Sune Norup Christensen as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
04 Aug 2009 363a Return made up to 26/07/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director bernadette o'brien
18 Feb 2009 288b Appointment terminated director martyn allen
18 Feb 2009 288a Director appointed james george thomas burridge
18 Feb 2009 288a Director appointed john kilby
29 Jul 2008 363a Return made up to 26/07/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Aug 2007 363a Return made up to 26/07/07; full list of members
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Sep 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed