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PHILIPS LIGHTING LIMITED

Company number 00143701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 287 Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Nov 2003 363a Return made up to 03/11/03; full list of members
05 Aug 2003 288c Director's particulars changed
15 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 288c Director's particulars changed
08 Nov 2002 363a Return made up to 03/11/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jun 2002 AUD Auditor's resignation
08 Nov 2001 363a Return made up to 03/11/01; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Nov 2000 363a Return made up to 03/11/00; full list of members
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Dec 1999 363a Return made up to 03/11/99; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Jul 1999 288b Director resigned
27 Nov 1998 363a Return made up to 03/11/98; full list of members
26 Nov 1998 288a New director appointed
09 Nov 1998 288b Director resigned
17 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Feb 1998 363a Return made up to 03/11/97; full list of members
05 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Feb 1998 288b Director resigned
23 Jan 1998 288a New secretary appointed
08 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97