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LAMPON & CO LIMITED

Company number 01854742

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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)
19 Jun 2014 AD01 Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 19 June 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 18/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jan 2008 363a Return made up to 18/01/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jan 2007 363a Return made up to 18/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Jan 2006 363a Return made up to 18/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Feb 2005 363s Return made up to 18/01/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Feb 2004 363s Return made up to 18/01/04; full list of members
21 Oct 2003 123 Nc inc already adjusted 09/10/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002