LAMP CAPS LIMITED

Company number 00185691

Date	Type	Description	View / Download
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
28 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
23 Jan 2011	TM01	Termination of appointment of Andrew Chadd as a director ANNOTATION The document is a of TM01 registered on 20/04/10 for a Chadd.	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
22 Dec 2010	AD02	Register inspection address has been changed	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Nov 2010	CC04	Statement of company's objects	(2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
06 Aug 2010	AP01	Appointment of Mr Stephen Martin Cottis as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Andrew Peter Chadd as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Christopher Ancliff as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(10 pages)
20 Apr 2010	TM01	Termination of appointment of a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)