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LAMPHOLDER 2000 LTD

Company number 03280005

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 150,718.75
19 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Dec 2008 363a Return made up to 09/12/08; no change of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Dec 2007 363s Return made up to 18/11/07; no change of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Dec 2006 363s Return made up to 18/11/06; full list of members
03 Apr 2006 288b Director resigned
30 Mar 2006 AA Full accounts made up to 31 January 2006
02 Feb 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Feb 2006 53 Application for reregistration from PLC to private
02 Feb 2006 MAR Re-registration of Memorandum and Articles
02 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2006 363s Return made up to 18/11/05; full list of members
25 Feb 2005 AA Full accounts made up to 31 January 2005
22 Dec 2004 363s Return made up to 18/11/04; change of members