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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)
29 Apr 1994 288 Secretary resigned;new secretary appointed
03 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
10 Sep 1993 AA Accounts for a small company made up to 31 March 1993
08 Sep 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
02 Nov 1992 363s Return made up to 28/08/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/92; no change of members
28 Sep 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Sep 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Nov 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
18 Sep 1991 363b Return made up to 28/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/91; no change of members
03 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
03 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
13 Oct 1989 363 Return made up to 04/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/89; full list of members
26 Sep 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
02 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
02 Nov 1988 PUC 2 Wd 21/10/88 ad 23/03/88--------- £ si 3900@1=3900 £ ic 2/3902
02 Nov 1988 123 £ nc 100/10000
08 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988 287 Registered office changed on 07/07/88 from: edgecumbe hall richmonds hill clifton bristol avon BS8 1AT
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Request DocumentRegistered office changed on 07/07/88 from: edgecumbe hall richmonds hill clifton bristol avon BS8 1AT
06 May 1988 287 Registered office changed on 06/05/88 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 06/05/88 from: narrow quay house prince street bristol BS1 4AH
13 Oct 1987 CERTNM Company name changed edgecumbe secured contractors li mited\certificate issued on 14/10/87