MORGAN AND LAMPLUGH

Company Documents

DateDescription
10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 12 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB

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21/10/1121 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD HOWARD SMITH / 04/10/2009

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19/10/0919 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRATTON / 04/10/2009

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09/10/089 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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19/10/0419 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0423 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0423 July 2004 VARYING SHARE RIGHTS AND NAMES

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02/10/032 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 10 WELLINGTON PLACE HASTINGS EAST SUSSEX TN34 1NS

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02/10/032 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 52 NEW TOWN UCKFIELD UCKFIELD TN22 5DE

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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02/01/032 January 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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02/01/032 January 2003 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

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02/01/032 January 2003 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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02/01/032 January 2003 REREG OTHER 23/12/02

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02/01/032 January 2003 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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