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LAMPTON ESTATES LIMITED

Company number 02425852

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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)
01 Nov 2007 288c Director's particulars changed
30 Oct 2007 363a Return made up to 03/09/07; full list of members
28 Sep 2007 AA Accounts for a small company made up to 30 November 2006
24 Jan 2007 353 Location of register of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Sep 2006 363a Return made up to 03/09/06; full list of members
13 Jul 2006 288a New director appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
11 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Oct 2005 363a Return made up to 03/09/05; full list of members
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
30 Sep 2004 363s Return made up to 25/09/04; full list of members
09 Jul 2004 AA Full accounts made up to 30 November 2003
05 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2004 MAR Re-registration of Memorandum and Articles
05 Mar 2004 53 Application for reregistration from PLC to private
05 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Sep 2003 363s Return made up to 25/09/03; full list of members
28 Jun 2003 AA Full accounts made up to 30 November 2002
23 Sep 2002 363s Return made up to 25/09/02; full list of members
24 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
20 Sep 2001 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
07 Aug 2001 AA Full accounts made up to 30 November 2000