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DAR LUMINAIRES LIMITED

Company number 01005785

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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)
14 Oct 2010	TM01	Termination of appointment of Thomas Bulgarelli as a director	View PDF Termination of appointment of Thomas Bulgarelli as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	TM02	Termination of appointment of Thomas Bulgarelli as a secretary	View PDF Termination of appointment of Thomas Bulgarelli as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CERTNM	Company name changed dar lighting LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14	View PDF Company name changed dar lighting LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-03 - link opens in a new window - 1 page (1 page)
07 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Nicola Jane Cosgrove Mcguirk on 1 February 2010	View PDF Director's details changed for Nicola Jane Cosgrove Mcguirk on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
23 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	363s	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 19 pages (19 pages)
15 Mar 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
07 Mar 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	363s	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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