MORGAN AND LAMPLUGH
Company Documents
Date | Description |
---|---|
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 12 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB |
21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD HOWARD SMITH / 04/10/2009 |
19/10/0919 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRATTON / 04/10/2009 |
09/10/089 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/0423 July 2004 | VARYING SHARE RIGHTS AND NAMES |
02/10/032 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
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 |
02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
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 |
15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | SECRETARY RESIGNED |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
02/01/032 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/01/032 January 2003 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
02/01/032 January 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
02/01/032 January 2003 | REREG OTHER 23/12/02 |
02/01/032 January 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
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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