FEILO SYLVANIA UK LIMITED

Company number 00487252

Date	Type	Description	View / Download
28 Aug 2007	287	Registered office changed on 28/08/07 from: otley road charlestown shipley west yorkshire BD17 7SN	(1 page)
16 Aug 2007	CERTNM	Company name changed sli lighting LIMITED\certificate issued on 16/08/07	(2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Aprv loan agre guar deb 20/04/07	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(12 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
13 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
12 Jul 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
26 Oct 2005	288a	New director appointed	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
10 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
10 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2005	288a	New director appointed	(1 page)
31 Mar 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
23 Nov 2004	288b	Director resigned	(1 page)

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