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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)
05 Jun 2003 169 £ ic 100/60 26/03/03 £ sr 40@1=40
11 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 288b Director resigned
12 Feb 2003 AA Full accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 13/02/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Apr 2000 363s Return made up to 13/02/00; full list of members
06 Apr 2000 288a New director appointed
30 Dec 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 363s Return made up to 13/02/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Jul 1998 363s Return made up to 13/02/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 88(2)R Ad 05/03/97--------- £ si 98@1=98 £ ic 2/100
19 Feb 1997 363s Return made up to 13/02/97; no change of members
18 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Jun 1996 225 Accounting reference date shortened from 28/02/97 to 31/03/96
18 Apr 1996 363s Return made up to 13/02/96; full list of members
23 May 1995 288 Secretary resigned;new secretary appointed
23 May 1995 288 Director resigned;new director appointed
16 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1995 NEWINC Incorporation