Established in 2005, Lamp Films Ltd have registered office in Altrincham, Cheshire, it's status is listed as "Active". We do not know the number of employees at this organisation. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Rachael | 03 August 2007 | 27 September 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 June 2020 | |
CS01 - N/A | 18 October 2019 | |
CS01 - N/A | 03 October 2019 | |
PSC04 - N/A | 03 October 2019 | |
PSC07 - N/A | 03 October 2019 | |
TM02 - Termination of appointment of secretary | 30 September 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 25 October 2017 | |
AA - Annual Accounts | 27 October 2016 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 18 October 2013 | |
CERTNM - Change of name certificate | 13 August 2013 | |
CONNOT - N/A | 13 August 2013 | |
AA - Annual Accounts | 14 May 2013 | |
CH03 - Change of particulars for secretary | 15 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AA - Annual Accounts | 28 November 2010 | |
AR01 - Annual Return | 25 October 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 20 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
363a - Annual Return | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
225 - Change of Accounting Reference Date | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
NEWINC - New incorporation documents | 18 October 2005 |