LAMPIERS FINANCIAL PLANNING LIMITED

Company number 02094288

Date	Type	Description	View / Download
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
27 Sep 2016	TM02	Termination of appointment of Shaun Maurice Weinbren as a secretary on 26 September 2016	(1 page)
09 Aug 2016	SH06	Cancellation of shares. Statement of capital on 22 June 2016 GBP 1,560	(6 pages)
13 Jul 2016	SH03	Purchase of own shares.	(3 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2015	(21 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015	(21 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2014	(21 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,894 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016	(9 pages)
24 Sep 2015	SH03	Purchase of own shares.	(3 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 1,894	(5 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction / buyback of shares 17/01/2014	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2,228 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016	(9 pages)
22 Sep 2014	SH06	Cancellation of shares. Statement of capital on 1 August 2014 GBP 2,228	(5 pages)
22 Sep 2014	SH03	Purchase of own shares.	(3 pages)
12 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016	(10 pages)
12 Sep 2014	CH01	Director's details changed for Peter James Wheeler on 1 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Lyndon Michael Hore on 1 September 2014	(2 pages)
12 Sep 2014	AD04	Register(s) moved to registered office address 3rd Floor Churchfields Westbury Hill Westbury on Trym Bristol BS9 3AA	(1 page)
11 Sep 2014	CH03	Secretary's details changed for Shaun Maurice Weinbren on 1 July 2014	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re sect 190 17/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Paul Henry Ellis as a director on 1 August 2014	(1 page)