THE FIVE LAMPS ORGANISATION

Company number 02441319

Date	Type	Description	View / Download
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
18 Jul 2018	MR01	Registration of charge 024413190039, created on 3 July 2018	(42 pages)
23 Feb 2018	MR01	Registration of charge 024413190038, created on 22 February 2018	(15 pages)
23 Feb 2018	MR01	Registration of charge 024413190037, created on 22 February 2018	(15 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ To conclude negotitians with unity trust bank regarding the assignment of five lamps loan portfolios the assignment approved 04/12/2017	(2 pages)
14 Dec 2017	MR01	Registration of charge 024413190035, created on 13 December 2017	(15 pages)
14 Dec 2017	MR01	Registration of charge 024413190036, created on 13 December 2017	(16 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(4 pages)
16 Nov 2016	AP01	Appointment of Mr Michael Poole as a director on 29 June 2016	(2 pages)
03 Nov 2016	MR01	Registration of charge 024413190033, created on 1 November 2016	(17 pages)
03 Nov 2016	MR01	Registration of charge 024413190034, created on 1 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
27 May 2016	MR01	Registration of charge 024413190031, created on 12 May 2016	(16 pages)
27 May 2016	MR01	Registration of charge 024413190032, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
10 May 2016	TM01	Termination of appointment of Philip Tucker as a director on 31 March 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 024413190028, created on 5 April 2016	(17 pages)
08 Apr 2016	MR01	Registration of charge 024413190030, created on 5 April 2016	(18 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
26 Nov 2015	AR01	Annual return made up to 9 November 2015 no member list	(4 pages)
13 Oct 2015	MR01	Registration of charge 024413190027, created on 8 October 2015	(16 pages)
13 Oct 2015	MR01	Registration of charge 024413190026, created on 8 October 2015	(15 pages)