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LAMPHOLDER 2000 LTD

Company number 03280005

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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)
12 Mar 2004 AA Full accounts made up to 31 January 2004
01 Mar 2004 88(2)R Ad 08/07/03--------- £ si 25000@.25
18 Dec 2003 363s Return made up to 18/11/03; no change of members
08 Apr 2003 AA Full accounts made up to 31 January 2003
20 Dec 2002 363s Return made up to 18/11/02; full list of members
20 Dec 2002 288b Director resigned
20 Dec 2002 288c Director's particulars changed
22 Apr 2002 AA Full accounts made up to 31 January 2002
11 Dec 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2001 AA Full accounts made up to 31 January 2001
14 Dec 2000 363s Return made up to 18/11/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 January 2000
24 Nov 1999 363s Return made up to 18/11/99; full list of members
29 Mar 1999 AA Full accounts made up to 31 January 1999
23 Nov 1998 363s Return made up to 18/11/98; change of members
13 Mar 1998 AA Full accounts made up to 31 January 1998
10 Feb 1998 88(2)R Ad 14/01/98--------- £ si 1925@.25=481 £ ic 100000/100481
19 Dec 1997 88(3) Particulars of contract relating to shares
19 Dec 1997 88(2)P Ad 30/08/97--------- £ si 50000@.25
24 Nov 1997 363s Return made up to 18/11/97; full list of members
23 Oct 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
25 Apr 1997 88(2)R Ad 24/02/97-04/04/97 £ si 96000@.25=24000 £ ic 63500/87500
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 08/01/97--------- £ si 50000@.25