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CINEQUIP LIGHTING COMPANY LIMITED

Company number 01336613

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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)
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 05/02/09; full list of members
27 Feb 2009 353 Location of register of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Mar 2007 363a Return made up to 05/02/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2006 288a New director appointed
03 Mar 2006 363a Return made up to 05/02/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Feb 2005 363s Return made up to 05/02/05; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Feb 2004 363a Return made up to 05/02/04; full list of members
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 May 2003 MEM/ARTS Memorandum and Articles of Association
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 363s Return made up to 05/02/03; full list of members
11 Mar 2003 288b Director resigned
24 Jan 2003 288b Director resigned
12 Dec 2002 287 Registered office changed on 12/12/02 from: 1-3 airlinks spitfire way heston TW5 9NR
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 288a New director appointed