CLEARLIGHT ELECTRICAL COMPANY LIMITED
Company number 01181725
- Company Overview for CLEARLIGHT ELECTRICAL COMPANY LIMITED (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) |
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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
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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 |