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LAMPRELL LIMITED

Company number 04503516

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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)
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Nov 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 CH03 Secretary's details changed for Mr Fraser James Lamprell on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Fraser James Lamprell on 1 November 2011
01 Nov 2011 AD01 Registered office address changed from the Old Parish Hall Green Road Rockling Green Essex CB11 3YD England on 1 November 2011
07 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 2 Lower Street Stansted Mountfitchet Essex CM24 8LP on 6 October 2011
06 Oct 2011 CH03 Secretary's details changed for Mr Fraser James Lamprell on 6 October 2011
06 Oct 2011 CH01 Director's details changed for Mr Fraser James Lamprell on 6 October 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Sep 2009 363a Return made up to 05/08/09; full list of members
27 Aug 2009 288a Director appointed mr fraser james lamprell
26 Aug 2009 288b Appointment terminated director hugh law
11 Sep 2008 363a Return made up to 05/08/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2007 363a Return made up to 05/08/07; full list of members