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A.J.S. THEATRE LIGHTING AND STAGE SUPPLIES LIMITED

Company number 01396059

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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)
05 Oct 2005 363a Return made up to 17/08/05; full list of members
14 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
08 Dec 2004 363s Return made up to 17/08/04; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
09 Nov 2004 288b Director resigned
03 Mar 2004 AA Accounts for a small company made up to 31 January 2003
19 Aug 2003 363s Return made up to 17/08/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 January 2002
09 Oct 2002 363s Return made up to 17/08/02; full list of members
13 Sep 2001 363s Return made up to 17/08/01; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 January 2001
03 Nov 2000 363a Return made up to 17/08/00; full list of members
03 Nov 2000 353a Location of register of members (non legible)
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
05 Jul 2000 AA Accounts for a small company made up to 31 January 2000
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288a New director appointed
16 Feb 2000 155(6)a Declaration of assistance for shares acquisition
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
11 Feb 2000 395 Particulars of mortgage/charge