- Company Overview for LAMPHOLDER 2000 LTD (03280005)
- Filing history for LAMPHOLDER 2000 LTD (03280005)
- People for LAMPHOLDER 2000 LTD (03280005)
- Charges for LAMPHOLDER 2000 LTD (03280005)
- More for LAMPHOLDER 2000 LTD (03280005)
| 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) |
|---|---|---|---|
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Dec 2008 | 363a | Return made up to 09/12/08; no change of members | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 14 Dec 2007 | 363s | Return made up to 18/11/07; no change of members | |
| 18 Apr 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 13 Dec 2006 | 363s | Return made up to 18/11/06; full list of members | |
| 03 Apr 2006 | 288b | Director resigned | |
| 30 Mar 2006 | AA | Full accounts made up to 31 January 2006 | |
| 02 Feb 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 02 Feb 2006 | 53 | Application for reregistration from PLC to private | |
| 02 Feb 2006 | MAR | Re-registration of Memorandum and Articles | |
| 02 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
| 13 Jan 2006 | 363s | Return made up to 18/11/05; full list of members | |
| 25 Feb 2005 | AA | Full accounts made up to 31 January 2005 | |
| 22 Dec 2004 | 363s | Return made up to 18/11/04; change of members |