MITIE LIGHTING LIMITED

Company number 00564015

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	CH01	Director's details changed for Christopher Richard Payne on 17 January 2011	(2 pages)
20 Sep 2010	AA	Accounts made up to 31 March 2010	(26 pages)
28 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CERTNM	Company name changed dalkia lighting & electrical services LTD\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	(1 page)
30 Dec 2009	AUD	Auditor's resignation	(2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
24 Sep 2009	288b	Appointment terminated director jeffrey winterbottom	(1 page)
24 Sep 2009	288b	Appointment terminated director frederic pelege	(1 page)
24 Sep 2009	288b	Appointment terminated secretary paul stevens	(1 page)
24 Sep 2009	288a	Director appointed ian howarth	(2 pages)
24 Sep 2009	288a	Director appointed christopher richard payne	(3 pages)
24 Sep 2009	288a	Director appointed peter frederick mosley	(3 pages)
24 Sep 2009	288a	Secretary appointed mitie company secretarial services LIMITED	(2 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(19 pages)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	(1 page)
30 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
30 Jun 2009	353	Location of register of members	(1 page)
27 Jan 2009	288c	Director's change of particulars / frederic pelege / 23/07/2008	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(19 pages)
27 Jun 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(39 pages)