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BLUE LAMP ENTERPRISES LIMITED

Company number 07414706

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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)
11 Jan 2011 AP01 Appointment of Mr Peter Joseph Sweeney as a director
11 Jan 2011 AP01 Appointment of Mr Paul Thomas Johnson as a director
11 Jan 2011 AP01 Appointment of Mr David Anthony Allsopp as a director
11 Jan 2011 AP01 Appointment of Mr Steven Winn as a director
11 Jan 2011 AP01 Appointment of Mr Stephen Andrew Bridge as a director
11 Jan 2011 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 11 January 2011
11 Jan 2011 AP01 Appointment of Mr Savvas Andrew Patsalos as a director
10 Jan 2011 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
10 Jan 2011 TM01 Termination of appointment of Colin Hewitt as a director
10 Jan 2011 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
10 Jan 2011 AP01 Appointment of Mr Colin Washington as a director
10 Jan 2011 AP01 Appointment of Mr David John Rathband as a director
10 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
10 Jan 2011 CERTNM Company name changed sandco 1172 LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
21 Oct 2010 NEWINC Incorporation