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THE LAMPLIGHTS MANAGEMENT (NO. 2) LIMITED

Company number 02558486

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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)
05 Dec 2006 363a Annual return made up to 15/11/06
05 Dec 2006 287 Registered office changed on 05/12/06 from: cpm house works road letchworth hertfordshire SG6 1LB
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
17 Nov 2005 363a Annual return made up to 15/11/05
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Annual return made up to 15/11/04
18 May 2004 AA Total exemption full accounts made up to 31 December 2003
21 Nov 2003 363s Annual return made up to 15/11/03
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363s Annual return made up to 15/11/02
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Jun 2002 288b Director resigned
23 Nov 2001 363s Annual return made up to 15/11/01
26 Oct 2001 288b Director resigned
15 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
20 Nov 2000 363s Annual return made up to 15/11/00
11 Sep 2000 AA Accounts for a small company made up to 30 November 1999
06 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
08 Feb 2000 288c Secretary's particulars changed
12 Nov 1999 363s Annual return made up to 15/11/99
01 Oct 1999 AA Full accounts made up to 30 November 1998
30 Mar 1999 288a 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
30 Mar 1999 287 Registered office changed on 30/03/99 from: 30 alexandra way tividale oldbury west midlands B69 2LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 30 alexandra way tividale oldbury west midlands B69 2LX
30 Mar 1999 288b Secretary 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
27 Nov 1998 363s Annual return made up to 15/11/98
  • 363(287) ‐ Registered office changed on 27/11/98
  • 363(288) ‐ Director's particulars changed;director resigned