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ETERNA LIGHTING LIMITED

Company number 00410716

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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)
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Philip Hingston as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
04 Jan 2010 TM01 Termination of appointment of David Humphreys as a director
29 Oct 2009 CH01 Director's details changed for Arnold Geoffrey Denman on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Susan Elizabeth Denman on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew Jameson Freeman on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Martin John Stone on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Brian David Taylor on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Simeon Mark Tinant on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Philip William Robert Hingston on 21 October 2009
21 Oct 2009 CH01 Director's details changed for David Trevor Humphreys on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Andrew Jameson Freeman on 21 October 2009
31 Jul 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 12/03/09; full list of members
16 Mar 2009 353 Location of register of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
02 Nov 2007 288c Director's particulars changed
08 Aug 2007 287 Registered office changed on 08/08/07 from: 24-27 brunel close park farm industrial estate wellingborough northamptonshire NN8 6QX
12 Jul 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 12/03/07; full list of members