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BRITISH LIGHTING INDUSTRIES LIMITED

Company number 00804907

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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)
16 Oct 2006 363a Return made up to 15/10/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
28 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
11 May 2005 288a New secretary appointed;new director appointed
11 May 2005 288b Secretary resigned;director resigned
09 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
21 Oct 2004 363s Return made up to 15/10/04; full list of members
21 Jul 2004 288a New director appointed
23 Jun 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned
07 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
13 Dec 2003 287 Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA
23 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 288b Director resigned
26 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
25 Jan 2003 287 Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP
03 Jan 2003 288a New director appointed
31 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
24 Jan 2002 244 Delivery ext'd 3 mth 30/04/01