JOHN LAMPIER & SON LTD

Company number 02592538

Date	Type	Description	View / Download
06 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2012	AD01	Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
21 Jan 2011	TM01	Termination of appointment of John Marks as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Simon James as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Philip Barton as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Graham White as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Nigel Richardson as a director	(1 page)
20 May 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(7 pages)
22 Mar 2010	CH01	Director's details changed for Mr Simon Michael James on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Nigel John Richardson on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for John Michael Marks on 22 March 2010	(2 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
09 Oct 2009	AP01	Appointment of Mr Graham Stewart White as a director	(2 pages)
13 Aug 2009	288b	Appointment terminated director robert hearne	(1 page)
18 May 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment terminated secretary anne clark	(1 page)
07 May 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)