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LAMPORT GILBERT LIMITED

Company number 03278552

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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)
26 Jun 2015 AUD Auditor's resignation
17 Jun 2015 MISC Section 519
09 Mar 2015 AA Full accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 449,600
11 Jul 2014 TM01 Termination of appointment of Charles Day as a director
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 449,600
05 Nov 2013 AA Full accounts made up to 30 June 2013
06 Mar 2013 AA Accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Apr 2012 AP03 Appointment of Stuart Ambrose Morris as a secretary
20 Apr 2012 TM01 Termination of appointment of Paul Godwin as a director
20 Apr 2012 TM02 Termination of appointment of Paul Godwin as a secretary
26 Mar 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Charles Philip Day on 6 January 2011
29 Mar 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Andrew Smith as a director
01 Feb 2010 AA Full accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew Smith on 14 November 2009
10 Dec 2009 CH01 Director's details changed for Andrew John Robbins on 14 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Charles Philip Day on 14 November 2009
10 Dec 2009 CH01 Director's details changed for Paul Godwin on 14 November 2009
10 Dec 2009 CH03 Secretary's details changed for Paul Godwin on 14 November 2009