LAMPETER INVESTMENTS

Company number 05839405

Date	Type	Description	View / Download
18 Jun 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
25 Feb 2009	288b	Appointment Terminated Director andrew hicks	(1 page)
09 Sep 2008	363a	Return made up to 07/06/08; full list of members	(7 pages)
01 Sep 2008	288c	Director's Change of Particulars / helen tate / 05/08/2008 / Occupation was: accountant, now: bank offical	(1 page)
31 Jul 2008	288b	Appointment Terminate, Director Christopher Bernard Higgins Logged Form	(1 page)
26 Jun 2008	288b	Appointment Terminated Director christopher higgins	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
27 Feb 2008	288c	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ	(1 page)
03 Jan 2008	MA	Memorandum and Articles of Association	(8 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 12/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)