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CLEARLIGHT ELECTRICAL COMPANY LIMITED

Company number 01181725

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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)
26 Feb 2010 AD01 Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010
08 Sep 2009 363a Return made up to 02/07/09; full list of members
21 Aug 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 288b Appointment terminated director hubert salmon
23 Feb 2009 288a Director appointed henri paul laschkar
01 Nov 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 02/07/08; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Dec 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 2 direct to exerc power 29/06/07
07 Aug 2007 363s Return made up to 02/07/07; full list of members
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
16 Jul 2007 AUD Auditor's resignation
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: vincent house 104 summer road erdington birmingham B23 6DY
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
16 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07