ETERNA LIGHTING LIMITED

Company number 00410716

Date	Type	Description	View / Download
16 Mar 2007	288c	Director's particulars changed	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Jun 2006	288a	New director appointed	(1 page)
17 Mar 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
17 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Mar 2006	353	Location of register of members	(1 page)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Mar 2005	363s	Return made up to 12/03/05; full list of members	(9 pages)
08 Feb 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
18 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
08 Dec 2003	288b	Director resigned	(1 page)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
12 Apr 2003	363s	Return made up to 12/03/03; full list of members	(9 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: steeple house 59 old market street bristol BS2 0HF	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)

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