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SIMPLY LAMPS LIMITED

Company number 06483606

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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)
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
14 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Gary Russell on 23 January 2010
22 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
16 Feb 2009 363a Return made up to 25/01/09; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from c/o murray associates turnfields court turnfields, thatcham berkshire RG19 4PT
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 123 Nc inc already adjusted 25/01/08
26 Aug 2008 88(2) Ad 25/01/08\gbp si 999@1=999\gbp ic 1/1000\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares to 10,000 @ 10P each 25/01/2008
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 122 S-div
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 25/01/2008
02 Jul 2008 288b Appointment terminated director david bethell
02 Jul 2008 288b Appointment terminated director and secretary marc murray