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JOHN LAMPIER & SON LTD

Company number 02592538

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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)
19 Apr 2004	363s	Return made up to 18/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: edgecumbe hall richmond hill clifton bristol avon BS1 1AT	View PDF Registered office changed on 06/02/04 from: edgecumbe hall richmond hill clifton bristol avon BS1 1AT - link opens in a new window - 1 page (1 page)
28 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
28 Nov 2003	88(2)R	Ad 30/09/03--------- £ si 14278@1=14278 £ ic 322615/336893	View PDF Ad 30/09/03--------- £ si 14278@1=14278 £ ic 322615/336893 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
10 Nov 2003	123	Nc inc already adjusted 30/09/03	View PDF Nc inc already adjusted 30/09/03 - link opens in a new window - 1 page (1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2003	363s	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 16 pages (16 pages)
29 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 14 pages (14 pages)
20 Mar 2002	363s	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
01 May 2001	363s	Return made up to 18/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: share cap ratified 06/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2001	CERTNM	Company name changed john lampier and son LIMITED\certificate issued on 22/03/01	View PDF Company name changed john lampier and son LIMITED\certificate issued on 22/03/01 - link opens in a new window - 2 pages (2 pages)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
09 Nov 2000	123	Nc inc already adjusted 06/11/00	View PDF Nc inc already adjusted 06/11/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	88(2)R	Ad 01/05/00--------- £ si 5841@1=5841 £ ic 300000/305841	View PDF Ad 01/05/00--------- £ si 5841@1=5841 £ ic 300000/305841 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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