LAMPTON 78 UNLIMITED

Company number 04375061

Date	Type	Description	View / Download
04 Nov 2014	TM01	Termination of appointment of Diana Holden as a director on 23 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of David Borrell as a director on 23 October 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Carolyn Anne Courage as a director on 23 October 2014	(2 pages)
23 May 2014	AD01	Registered office address changed from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN on 23 May 2014	(1 page)
20 May 2014	AP01	Appointment of Carolyn Anne Courage as a director	(3 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Apr 2014	TM01	Termination of appointment of Jennie Figaro as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Finian Manson as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Melvin Collins as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Gerald Mcgregor as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of John Chatt as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Ajmer Dhillon as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Yaganesh Patel as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Thomasina Howe as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 no member list	(12 pages)
12 Mar 2014	CH01	Director's details changed for Diana Holden on 20 October 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for Finian Manson on 1 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Ms Boe Williams on 25 October 2012	(2 pages)
11 Mar 2014	CH01	Director's details changed for Jane Hunter on 1 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Thomasina Jeffery Howe on 1 May 2012	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr John William Chatt on 25 May 2010	(2 pages)
05 Mar 2014	CH01	Director's details changed for Diana Holden on 20 October 2013	(3 pages)
18 Feb 2014	AP01	Appointment of Puneet Rajput as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Christopher Shepherd as a director	(2 pages)
17 Jan 2014	CH01	Director's details changed for Christopher Alexander Shepherd on 6 January 2014	(3 pages)