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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)
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
23 Aug 2000	88(2)R	Ad 30/12/99--------- £ si 16774@1	View PDF Ad 30/12/99--------- £ si 16774@1 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	363s	Return made up to 18/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
15 Mar 1999	363s	Return made up to 18/03/99; full list of members	View PDF Return made up to 18/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
16 Mar 1998	363s	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
23 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	363s	Return made up to 18/03/97; full list of members	View PDF Return made up to 18/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
03 Apr 1996	363s	Return made up to 18/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96	View PDF Return made up to 18/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
10 Apr 1995	363s	Return made up to 18/03/95; full list of members	View PDF Return made up to 18/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
12 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
06 Apr 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
05 Apr 1994	363s	Return made up to 18/03/94; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/03/94; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)

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