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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)
12 Jan 2004 288b Director resigned
23 Dec 2003 AA Full accounts made up to 30 June 2003
11 Dec 2003 363s Return made up to 15/11/03; full list of members
23 Jul 2003 288b Director resigned
29 Apr 2003 AA Full accounts made up to 30 June 2002
03 Feb 2003 395 Particulars of mortgage/charge
19 Dec 2002 363s Return made up to 15/11/02; full list of members
03 Jul 2002 288a New director appointed
09 Jan 2002 288b Director resigned
17 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 30 June 2001
19 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Full accounts made up to 30 June 2000
08 Feb 2000 AA Full accounts made up to 30 June 1999
20 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 288a New director appointed
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1999 288b Director resigned
21 Feb 1999 AA Full accounts made up to 30 June 1998
31 Jan 1999 288b Director resigned
31 Jan 1999 288a New director appointed
07 Jan 1999 363s Return made up to 15/11/98; full list of members
09 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
03 Feb 1998 363s Return made up to 15/11/97; full list of members