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LAMPTON 78 UNLIMITED

Company number 04375061

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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)
17 Jan 2014	TM01	Termination of appointment of Joe Mcloughlin as a director	View PDF Termination of appointment of Joe Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Peter George Myles Mulloy as a director	View PDF Appointment of Mr Peter George Myles Mulloy as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 39 pages (39 pages)
19 Nov 2013	AP01	Appointment of Finian Manson as a director	View PDF Appointment of Finian Manson as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP01	Appointment of Jane Hunter as a director	View PDF Appointment of Jane Hunter as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Andrew Lee as a director	View PDF Termination of appointment of Andrew Lee as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Robert Charig as a director	View PDF Termination of appointment of Robert Charig as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Martyn Kingsford as a director	View PDF Termination of appointment of Martyn Kingsford as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Joe Mcloughlin on 19 August 2013	View PDF Director's details changed for Joe Mcloughlin on 19 August 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AD01	Registered office address changed from St Catherine's House 2 Hanworth Road Feltham TW13 5AB England on 11 July 2013	View PDF Registered office address changed from St Catherine's House 2 Hanworth Road Feltham TW13 5AB England on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Ms Boe Williams Obasi on 1 May 2013	View PDF Director's details changed for Ms Boe Williams Obasi on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 15 February 2013 no member list	View PDF Annual return made up to 15 February 2013 no member list - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	AP01	Appointment of Andrew Lee as a director	View PDF Appointment of Andrew Lee as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of Andrew Lee as a director	View PDF Termination of appointment of Andrew Lee as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of Ms Boe Williams as a director	View PDF Appointment of Ms Boe Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Joe Mcloughlin as a director	View PDF Appointment of Joe Mcloughlin as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Paula Lewis as a director	View PDF Termination of appointment of Paula Lewis as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Mohammad Chaudhry as a director	View PDF Termination of appointment of Mohammad Chaudhry as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 43 pages (43 pages)
26 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX	View PDF Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Gillian Hutchison as a director	View PDF Termination of appointment of Gillian Hutchison as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Jennie Figaro as a director	View PDF Appointment of Jennie Figaro as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Graham Edwards as a director	View PDF Termination of appointment of Graham Edwards as a director - link opens in a new window - 2 pages (2 pages)

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