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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)
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 288a Director appointed philip andrews
04 Jun 2009 288a Director appointed dr sohan singh sangha
28 May 2009 288b Appointment terminated director caroline andrews
28 May 2009 288b Appointment terminated director rajinder bath
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/04/2009
02 Apr 2009 288c Director's change of particulars / sukhvinder duggal / 31/03/2009
13 Mar 2009 363a Annual return made up to 15/02/09
08 Jan 2009 AA Full accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed fiona cornell
13 Oct 2008 288b Appointment terminated director david procter
23 Jun 2008 288b Appointment terminated director paul fisher
23 Jun 2008 288a Director appointed cllr caroline andrews
17 Jun 2008 288a Director appointed graham edwards
17 Jun 2008 288a Director appointed melvin barrie collins
17 Jun 2008 288a Director appointed ernest edward cooper
17 Mar 2008 288c Director's change of particulars / andrew lee / 01/10/2007
05 Mar 2008 363a Annual return made up to 15/02/08
05 Mar 2008 288c Director's change of particulars / andrew lee / 04/03/2008
08 Feb 2008 288b Director resigned
11 Dec 2007 288b Director resigned
19 Nov 2007 288a New director appointed