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FIVE LAMPS LTD

Company number 08103885

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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)
07 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AD01	Registered office address changed from Five Lamps Duffield Road Derby DE1 3BH England to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014	View PDF Registered office address changed from Five Lamps Duffield Road Derby DE1 3BH England to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014	View PDF Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 13 June 2014	View PDF Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 13 June 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 13 pages (13 pages)
13 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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