LAMPIERS FINANCIAL PLANNING LIMITED

Company number 02094288

Date	Type	Description	View / Download
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Sep 2008	363a	Return made up to 28/08/08; full list of members	(5 pages)
09 Apr 2008	288b	Appointment terminated director terence blackmore squires	(1 page)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
04 Oct 2007	AUD	Auditor's resignation	(1 page)
19 Sep 2007	363s	Return made up to 28/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(4 pages)
13 Sep 2006	363s	Return made up to 28/08/06; full list of members	(10 pages)
10 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(4 pages)
12 Sep 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
05 Oct 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
28 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Oct 2003	363s	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re designate shares 08/05/03	(1 page)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)