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LAMPETER LIMITED

Company number 04976325

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 AA Accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Aug 2008 AA Accounts made up to 30 November 2007
09 Jan 2008 363a Return made up to 25/11/07; full list of members
15 Dec 2006 363a Return made up to 25/11/06; full list of members
15 Dec 2006 AA Accounts made up to 30 November 2006
31 May 2006 AA Accounts made up to 30 November 2005
16 Jan 2006 363a Return made up to 25/11/05; full list of members
30 Jun 2005 AA Accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 25/11/04; full list of members
22 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New director appointed
01 Oct 2004 123 Nc inc already adjusted 27/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 287 Registered office changed on 01/10/04 from: room 5 7 leonard street london EC2A 4AQ
25 Nov 2003 NEWINC Incorporation