Advanced company searchLink opens in new window

LAMPORT GILBERT LIMITED

Company number 03278552

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2009 AUD Auditor's resignation
06 May 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 288b Appointment terminated director george pryde
27 Jan 2009 288b Appointment terminated director garry ward
19 Jan 2009 363a Return made up to 15/11/08; full list of members
19 Jan 2009 288c Director's change of particulars / andrew robbins / 14/01/2008
28 Oct 2008 288a Director appointed andrew smith
08 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
08 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
10 Sep 2008 155(6)a Declaration of assistance for shares acquisition
10 Sep 2008 155(6)a Declaration of assistance for shares acquisition
02 Sep 2008 288b Appointment terminated director donald davis
01 Sep 2008 288a Director appointed george hogg selkirk pryde
01 Sep 2008 288b Appointment terminated director christopher brickell
29 Aug 2008 288a Director appointed garry ward
16 Apr 2008 AA Full accounts made up to 30 June 2007
18 Dec 2007 363s Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2007 288a New director appointed
20 Feb 2007 AA Full accounts made up to 30 June 2006
19 Dec 2006 363s Return made up to 15/11/06; full list of members
16 Dec 2005 363s Return made up to 15/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 30 June 2005
15 Apr 2005 AA Full accounts made up to 30 June 2004
14 Dec 2004 363s Return made up to 15/11/04; full list of members
08 Jul 2004 288a New director appointed