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THE FIVE LAMPS ORGANISATION

Company number 02441319

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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)
25 Sep 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 AUD Auditor's resignation
01 May 2015 MR01 Registration of charge 024413190024, created on 30 April 2015
01 May 2015 MR01 Registration of charge 024413190025, created on 30 April 2015
26 Feb 2015 MR01 Registration of charge 024413190023, created on 25 February 2015
26 Feb 2015 MR01 Registration of charge 024413190022, created on 25 February 2015
23 Feb 2015 TM01 Termination of appointment of Carole Richardson as a director on 13 February 2015
22 Jan 2015 TM01 Termination of appointment of Malcolm Bowstead as a director on 19 December 2014
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 9 November 2014 no member list
28 Nov 2014 MR01 Registration of charge 024413190020, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 024413190021, created on 27 November 2014
09 Sep 2014 MR01 Registration of charge 024413190018, created on 8 September 2014
09 Sep 2014 MR01 Registration of charge 024413190019, created on 8 September 2014
29 May 2014 MR01 Registration of charge 024413190017
29 May 2014 MR01 Registration of charge 024413190016
07 Mar 2014 MR01 Registration of charge 024413190014
07 Mar 2014 MR01 Registration of charge 024413190015
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 MR01 Registration of charge 024413190012
27 Nov 2013 MR01 Registration of charge 024413190013
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Nov 2013 AR01 Annual return made up to 9 November 2013 no member list
29 Oct 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 MR01 Registration of charge 024413190011
31 May 2013 MR01 Registration of charge 024413190010