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LAMPARD & PARTNERS CO. LTD.

Company number 03020760

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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)
23 Dec 2010 AA Accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mark Davis on 15 February 2010
02 Mar 2010 CH01 Director's details changed for Paul Charles Tester on 15 February 2010
02 Mar 2010 CH01 Director's details changed for Steven Michael Lampard on 15 February 2010
03 Feb 2010 AA Accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 13/02/08; full list of members
27 Feb 2008 AA Accounts made up to 31 March 2007
01 Mar 2007 363s Return made up to 13/02/07; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP
15 Sep 2006 AA Full accounts made up to 31 March 2006
04 Sep 2006 AA Full accounts made up to 31 March 2005
27 Apr 2006 88(2)R Ad 30/03/06--------- £ si 55@1=55 £ ic 60/115
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares/appt dir 30/03/06
12 Apr 2006 288a New director appointed
06 Mar 2006 363s Return made up to 13/02/06; full list of members
18 Nov 2005 288c Director's particulars changed
01 Mar 2005 363s Return made up to 13/02/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
02 Mar 2004 363a Return made up to 13/02/04; full list of members
23 Feb 2004 AA Full accounts made up to 31 March 2003
01 Sep 2003 287 Registered office changed on 01/09/03 from: 19A high street cobham surrey KT11 3DH