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L.B. LIGHTING LIMITED

Company number 00887109

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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)
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 287 Registered office changed on 15/12/05 from: 2 cambridge gardens hastings east sussex TN34 1EH
18 Jan 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
21 Jan 2004 363s Return made up to 01/01/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Jan 2003 363s Return made up to 01/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 May 2002
07 Jun 2002 287 Registered office changed on 07/06/02 from: 49 havelock road hastings east sussex. TN34 1BE
29 May 2002 288a New director appointed
05 Feb 2002 363s Return made up to 01/01/02; full list of members
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned;director resigned
08 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
21 Mar 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 288b Director resigned
22 Jan 2001 363s Return made up to 01/01/01; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 May 1999
19 Jan 2000 363s Return made up to 01/01/00; full list of members
24 Jan 1999 363s Return made up to 01/01/99; full list of members