LAMPIERS FINANCIAL PLANNING LIMITED
Company number 02094288
- Company Overview for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
- Filing history for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
- People for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
- More for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
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
|
|
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
|
|
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 |