LAMPON & CO LIMITED

Company number 01854742

Date	Type	Description	View / Download
25 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
10 Jan 2003	225	Accounting reference date extended from 30/04/02 to 31/10/02	(1 page)
06 Aug 2002	287	Registered office changed on 06/08/02 from: luvetts wheelers lane hadlow down uckfield east sussex TN22 4HR	(1 page)
23 Jan 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
08 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
21 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
24 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
27 Jan 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
25 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
04 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
26 Jan 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
25 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
13 Feb 1998	363s	Return made up to 18/01/98; full list of members	(6 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
05 Feb 1997	363s	Return made up to 18/01/97; no change of members	(4 pages)
02 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
02 Feb 1996	363s	Return made up to 18/01/96; no change of members	(4 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
31 Jan 1995	363s	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/95 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
30 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 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
28 Jun 1994	395	Particulars of mortgage/charge 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
05 May 1994	AA	Accounts for a small company made up to 30 April 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 Document
04 May 1994	288	Director resigned 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
21 Mar 1994	363s	Return made up to 31/01/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
02 Mar 1993	AA	Accounts for a small company made up to 30 April 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 Document