MORGAN AND LAMPLUGH

Company number 04558325

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 150	(7 pages)
10 May 2012	AD01	Registered office address changed from 12 Wellington Square Hastings East Sussex TN34 1PB on 10 May 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(7 pages)
06 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
19 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(8 pages)
19 Oct 2009	CH01	Director's details changed for Gordon Leonard Howard Smith on 4 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Michael John Gratton on 4 October 2009	(2 pages)
09 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
12 Oct 2007	363a	Return made up to 04/10/07; full list of members	(4 pages)
01 Nov 2006	363a	Return made up to 04/10/06; full list of members	(4 pages)
11 Oct 2005	363a	Return made up to 04/10/05; full list of members	(5 pages)
11 Oct 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
19 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
23 Jul 2004	MA	Memorandum and Articles of Association	(11 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
02 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 10 wellington place hastings east sussex TN34 1NS	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 52 new town uckfield uckfield TN22 5DE	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)