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LAMPSAFE SERVICE LIMITED

Company number 04177388

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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)
06 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363s Return made up to 12/03/05; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Apr 2004 363s Return made up to 12/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Mar 2003 363s Return made up to 12/03/03; no change of members
  • 363(353) ‐ Location of register of members address changed
24 May 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 288a New secretary appointed
29 Oct 2001 288b Secretary resigned
11 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Apr 2001 288a New secretary appointed;new director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned
12 Mar 2001 NEWINC Incorporation