Established in 1996, Lampholder 2000 Ltd have registered office in Northampton. This organisation has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADBURY, Katharine Margaret | 27 November 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 05 January 2020 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 11 January 2019 | |
| MR04 - N/A | 16 August 2018 | |
| SH19 - Statement of capital | 15 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2018 | |
| CAP-SS - N/A | 11 April 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 24 December 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| CERT10 - Re-registration of a company from public to private | 02 February 2006 | |
| 53 - Application by a public company for re-registration as a private company | 02 February 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 02 February 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1997 | |
| 88(2)P - N/A | 19 December 1997 | |
| 363s - Annual Return | 24 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 05 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 24 January 1997 | |
| 88(2)P - N/A | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| MEM/ARTS - N/A | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 13 January 1997 | |
| 225 - Change of Accounting Reference Date | 13 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
| 123 - Notice of increase in nominal capital | 13 December 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 December 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 December 1996 | |
| NEWINC - New incorporation documents | 18 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 January 1997 | Fully Satisfied |
N/A |
