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LAMPTON 78 UNLIMITED

Company number 04375061

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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)
04 Nov 2014	TM01	Termination of appointment of Diana Holden as a director on 23 October 2014	View PDF Termination of appointment of Diana Holden as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of David Borrell as a director on 23 October 2014	View PDF Appointment of David Borrell as a director on 23 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	TM01	Termination of appointment of Carolyn Anne Courage as a director on 23 October 2014	View PDF Termination of appointment of Carolyn Anne Courage as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AD01	Registered office address changed from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN on 23 May 2014	View PDF Registered office address changed from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN on 23 May 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AP01	Appointment of Carolyn Anne Courage as a director	View PDF Appointment of Carolyn Anne Courage as a director - link opens in a new window - 3 pages (3 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	TM01	Termination of appointment of Jennie Figaro as a director	View PDF Termination of appointment of Jennie Figaro as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Finian Manson as a director	View PDF Termination of appointment of Finian Manson as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Melvin Collins as a director	View PDF Termination of appointment of Melvin Collins as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Gerald Mcgregor as a director	View PDF Termination of appointment of Gerald Mcgregor as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of John Chatt as a director	View PDF Termination of appointment of John Chatt as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Ajmer Dhillon as a director	View PDF Termination of appointment of Ajmer Dhillon as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Yaganesh Patel as a director	View PDF Termination of appointment of Yaganesh Patel as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Thomasina Howe as a director	View PDF Termination of appointment of Thomasina Howe as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 no member list	View PDF Annual return made up to 15 February 2014 no member list - link opens in a new window - 12 pages (12 pages)
12 Mar 2014	CH01	Director's details changed for Diana Holden on 20 October 2013	View PDF Director's details changed for Diana Holden on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Ms Boe Williams on 25 October 2012	View PDF Director's details changed for Ms Boe Williams on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Finian Manson on 1 February 2014	View PDF Director's details changed for Finian Manson on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Jane Hunter on 1 February 2014	View PDF Director's details changed for Jane Hunter on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Thomasina Jeffery Howe on 1 May 2012	View PDF Director's details changed for Thomasina Jeffery Howe on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Mr John William Chatt on 25 May 2010	View PDF Director's details changed for Mr John William Chatt on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Diana Holden on 20 October 2013	View PDF Director's details changed for Diana Holden on 20 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Puneet Rajput as a director	View PDF Appointment of Puneet Rajput as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Christopher Shepherd as a director	View PDF Termination of appointment of Christopher Shepherd as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for Christopher Alexander Shepherd on 6 January 2014	View PDF Director's details changed for Christopher Alexander Shepherd on 6 January 2014 - link opens in a new window - 3 pages (3 pages)

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