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FIVE LAMPS HOUSE LIMITED

Company number 03916743

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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)
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 31/01/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/06
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned
02 Jul 2005 288a New secretary appointed
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 31/01/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Mar 2004 363s Return made up to 31/01/04; full list of members
23 Mar 2004 88(2)R Ad 19/01/01-19/02/03 £ si 16@1
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 May 2002 88(2)R Ad 19/01/01-14/02/02 £ si 11@1
07 Feb 2002 363s Return made up to 31/01/02; full list of members
08 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
08 Jul 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
27 Feb 2001 363s Return made up to 31/01/01; full list of members
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 287 Registered office changed on 29/02/00 from: 12 york place leeds west yorkshire LS1 2DS
29 Feb 2000 288b Director resigned