JOHN LAMPIER & SON LTD

Company number 02592538

Date	Type	Description	View / Download
14 Apr 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
19 Mar 2009	288b	Appointment terminated director grahame bodman	(1 page)
10 Nov 2008	288a	Director appointed john trevor harding	(2 pages)
01 Nov 2008	288b	Appointment terminated director anne clark	(1 page)
19 Aug 2008	AUD	Auditor's resignation	(1 page)
19 Mar 2008	363a	Return made up to 18/03/08; full list of members	(10 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: the conifers filton road hambrook bristol BS16 1QG	(1 page)
16 Aug 2007	AUD	Auditor's resignation	(1 page)
16 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)