STEEPLE LIGHTING LIMITED

Company number 00376149

Date	Type	Description	View / Download
24 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: steeple house 59 old market street bristol BS2 0HF	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Apr 2005	363s	Return made up to 12/03/05; full list of members	(3 pages)
08 Feb 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Apr 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
23 Apr 2003	363s	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
24 May 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	363s	Return made up to 12/03/02; no change of members	(7 pages)
31 Dec 2001	CERTNM	Company name changed lumination PLC\certificate issued on 31/12/01	(2 pages)
05 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
25 Apr 2001	363s	Return made up to 12/03/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(38 pages)