M.G.C. LAMPS LIMITED

Company number 01264315

Date	Type	Description	View / Download
10 Nov 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
07 Sep 2005	363s	Return made up to 29/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
19 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(20 pages)
26 Sep 2003	363s	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
12 Sep 2002	363s	Return made up to 29/07/02; full list of members	(9 pages)
22 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	AA	Accounts for a medium company made up to 31 March 2002	(20 pages)
23 Aug 2001	AA	Accounts for a medium company made up to 31 March 2001	(19 pages)
15 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/08/01	(8 pages)
10 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)
29 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jul 2000	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)

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