THE LIGHTING ASSOCIATION LIMITED

Company number 01325025

Date	Type	Description	View / Download
22 Dec 2011	TM01	Termination of appointment of John Fearon as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Frank Lissauer as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Michael Cole as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Malcolm Glen as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Peter Barre Mcveigh as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Edward Taylor as a director	(2 pages)
09 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve merger/right to exercise termination/approve dividend/empower chief exc. Officer 29/09/2011 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
24 Jun 2011	CH01	Director's details changed for Mr John Paul Murphy on 24 June 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 11 April 2011 no member list	(13 pages)
21 Apr 2011	TM01	Termination of appointment of Julian Ding as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Rosemary Rogers as a secretary	(1 page)
29 Nov 2010	AP01	Appointment of Mr John Turner Fearon as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Simon James Lilley as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Shaun Robert Davis as a director	(2 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Jeffry Martin as a director	(1 page)
20 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/09/2010	(2 pages)
26 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
16 Jul 2010	TM01	Termination of appointment of Bruce Davidson as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of John Lilley as a director	(1 page)
16 Jul 2010	CH01	Director's details changed for Nicola Mcguirk on 16 July 2010	(2 pages)