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M.G.C. LAMPS LIMITED

Company number 01264315

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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)
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1993 287 Registered office changed on 13/12/93 from: the offices of david allan & co 3/4 sentinel square brent street london NW4 2EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/93 from: the offices of david allan & co 3/4 sentinel square brent street london NW4 2EN
04 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1993 363s Return made up to 29/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/93; full list of members
19 Jul 1993 287 Registered office changed on 19/07/93 from: 15 station road london N3 2SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/93 from: 15 station road london N3 2SB
30 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Aug 1992 363s Return made up to 29/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/92; full list of members
04 Aug 1992 287 Registered office changed on 04/08/92 from: suite B. 2ND. Floor, greybrook house, 28, brook street, london. W1Y 1AG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/92 from: suite B. 2ND. Floor, greybrook house, 28, brook street, london. W1Y 1AG.
29 Nov 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
12 Nov 1991 363b Return made up to 29/07/91; no change of members
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Request DocumentReturn made up to 29/07/91; no change of members
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
30 Aug 1990 363 Return made up to 29/07/90; full list of members
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Request DocumentReturn made up to 29/07/90; full list of members
29 Jan 1990 287 Registered office changed on 29/01/90 from: 89 duke street london W1M 5DN
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Request DocumentRegistered office changed on 29/01/90 from: 89 duke street london W1M 5DN
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
02 Aug 1989 363 Return made up to 28/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/89; full list of members
01 Feb 1989 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
23 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
13 Apr 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987