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LAMPIERS FINANCIAL PLANNING LIMITED

Company number 02094288

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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)
23 Apr 2014 TM02 Termination of appointment of Paul Ellis as a secretary
23 Apr 2014 AP03 Appointment of Shaun Maurice Weinbren as a secretary
09 Jan 2014 AP01 Appointment of Peter James Wheeler as a director
09 Jan 2014 AP01 Appointment of Lyndon Michael Hore as a director
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3,000
27 Sep 2013 CH03 Secretary's details changed for Mr Paul Ellis on 5 February 2013
27 Sep 2013 CH01 Director's details changed for Mr Paul Ellis on 5 February 2013
09 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of John Lewis as a director
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 3,000
18 Jul 2012 SH03 Purchase of own shares.
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from 32 Whiteladies Road Clifton Bristol BS8 2LG on 25 January 2011
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for Timothy John Harrison on 28 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Paul Ellis on 28 August 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009