LAMP CAPS LIMITED

Company number 00185691

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
21 Oct 2009	CH01	Director's details changed for Christopher John Ancliff on 1 October 2009	(2 pages)
05 Oct 2009	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD	(1 page)
30 Sep 2009	288b	Appointment terminated secretary gerard gent	(1 page)
30 Sep 2009	288b	Appointment terminated director rune marki	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2008	288b	Appointment terminated director david schofield	(1 page)
06 Jun 2008	288a	Director appointed rune wilhelm marki	(3 pages)
25 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
26 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
07 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
27 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
30 Mar 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)