LAMPOTT LIMITED

Company number 02879626

Date	Type	Description	View / Download
25 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
24 Jan 2001	363s	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01	(6 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: eildon bradford road cleckheaton BD19 3LW	(1 page)
11 Jan 2000	363s	Return made up to 10/12/99; full list of members	(6 pages)
16 Dec 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
18 Oct 1999	CERTNM	Company name changed robinson (financial services) li mited\certificate issued on 19/10/99	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
23 Feb 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
02 Dec 1998	363s	Return made up to 10/12/98; no change of members	(4 pages)
16 Feb 1998	AA	Full accounts made up to 30 April 1997	(18 pages)
01 Feb 1998	363s	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 01/02/98	(6 pages)
22 May 1997	AUD	Auditor's resignation	(1 page)
14 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 32500@1=32500 £ ic 100/32600	(2 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1997	123	£ nc 100/50000 31/01/97	(1 page)
26 Jan 1997	363s	Return made up to 10/12/96; full list of members	(6 pages)
27 Dec 1996	AA	Full accounts made up to 30 April 1996	(22 pages)
09 Jan 1996	363s	Return made up to 10/12/95; no change of members	(4 pages)

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