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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)
10 Sep 2002 363s Return made up to 28/08/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
21 Aug 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 287 Registered office changed on 09/02/01 from: edgecumbe hall richmond hill clifton bristol BS8 1AT
19 Jan 2001 288a New director appointed
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1999 AA Accounts for a small company made up to 31 December 1998
21 Aug 1998 363s Return made up to 28/08/98; no change of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
27 Apr 1998 288b Director resigned
16 Oct 1997 363s Return made up to 28/08/97; no change of members
13 Jun 1997 AA Accounts for a small company made up to 31 December 1996
28 Apr 1997 288a New director appointed
20 Aug 1996 363s Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Sep 1995 363s Return made up to 28/08/95; no change of members
05 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 28/08/94; change of members
05 Oct 1994 AA Accounts for a small company made up to 31 December 1993