LAMPLIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 7 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
109 PRINCETOWN ROAD
BANGOR
BT20 3TG

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05/07/135 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/04/131 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/11/1023 November 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HALLIDAY / 07/06/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HALLIDAY / 07/06/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HALLIDAY / 07/06/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/02/1022 February 2010 Annual return made up to 7 June 2009 with full list of shareholders

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07/05/097 May 2009 30/06/08 ANNUAL ACCTS

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29/07/0829 July 2008 07/06/08

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12/05/0812 May 2008 30/06/07 ANNUAL ACCTS

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18/06/0718 June 2007 07/06/07 ANNUAL RETURN SHUTTLE

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17/04/0717 April 2007 30/06/06 ANNUAL ACCTS

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08/08/068 August 2006 CHANGE OF DIRS/SEC

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08/07/068 July 2006 07/06/06 ANNUAL RETURN SHUTTLE

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26/10/0526 October 2005 0000

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19/08/0519 August 2005 CHANGE OF DIRS/SEC

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01/07/051 July 2005 UPDATED MEM AND ARTS

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01/07/051 July 2005 CHANGE OF DIRS/SEC

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01/07/051 July 2005 CHANGE OF DIRS/SEC

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01/07/051 July 2005 CHANGE IN SIT REG ADD

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01/07/051 July 2005 NOT OF INCR IN NOM CAP

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01/07/051 July 2005 SPECIAL/EXTRA RESOLUTION

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01/07/051 July 2005 SPECIAL/EXTRA RESOLUTION

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07/06/057 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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