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DISPOSA-LAMP LIMITED

Company number 03091089

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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)
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 MA Memorandum and Articles of Association
12 Dec 2003 287 Registered office changed on 12/12/03 from: frederick house 8 acorn business park stockport cheshire SK4 1AS
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed
07 Sep 2003 AA Accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 14/08/03; full list of members
29 Oct 2002 363s Return made up to 14/08/02; full list of members
25 Jun 2002 AA Accounts made up to 31 December 2001
06 Sep 2001 AA Accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 14/08/01; full list of members
29 Aug 2001 363(288) Director resigned
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02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Aug 2000 363s Return made up to 14/08/00; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
28 Sep 1999 363s Return made up to 14/08/99; full list of members
26 Oct 1998 AA Accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 14/08/98; full list of members
28 Aug 1997 363s Return made up to 14/08/97; no change of members
23 May 1997 AA Accounts for a small company made up to 31 December 1996
27 Nov 1996 363a Return made up to 14/08/96; full list of members
27 Nov 1996 88(2)R Ad 21/05/96--------- £ si 198@1=198 £ ic 2/200
28 Feb 1996 288 New director appointed
28 Feb 1996 224 Accounting reference date notified as 31/12