LAMPTON 78 UNLIMITED

Company number 04375061

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Mary Harpley as a director on 1 May 2015	(3 pages)
17 May 2015	AP01	Appointment of Brendon Walsh as a director on 1 May 2015	(3 pages)
07 May 2015	AP01	Appointment of Mr Amrit Singh Mann as a director on 1 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Steve Curran as a director on 1 May 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Eric Sharpe as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of David Borrell as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Malcolm Holdsworth as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Ian Robinson as a director on 30 April 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Apr 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015	(1 page)
02 Apr 2015	CERTNM	Company name changed hounslow homes LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
02 Mar 2015	AR01	Annual return made up to 15 February 2015 no member list	(7 pages)
02 Mar 2015	AD04	Register(s) moved to registered office address Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(37 pages)
28 Dec 2014	AP01	Appointment of Mr Eric Sharpe as a director on 1 December 2014	(3 pages)
28 Dec 2014	TM01	Termination of appointment of Terrence Peter Geater as a director on 27 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Boe Williams as a director on 23 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Ernest Edward Cooper as a director on 23 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Terrence Peter Geater as a director on 23 October 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Malcolm Holdsworth as a director on 23 October 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Puneet Rajput as a director on 23 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Ian Robinson as a director on 23 October 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Peter George Myles Mulloy as a director on 23 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Jane Hunter as a director on 23 October 2014	(2 pages)