ETERNA LIGHTING LIMITED

Company number 00410716

Date	Type	Description	View / Download
02 Apr 2002	363s	Return made up to 12/03/02; full list of members	(8 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
05 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Jul 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
06 Apr 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2000	288b	Director resigned	(1 page)
12 Jul 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
11 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/01/01	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
06 Apr 1999	363s	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	AUD	Auditor's resignation	(2 pages)
09 Apr 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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