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LIGHTING AND CEILING LOUVRES LIMITED

Company number 01416881

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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)
01 Sep 2003 288a New secretary appointed
13 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
17 Jul 2002 AA Full accounts made up to 30 September 2001
15 Oct 2001 363s Return made up to 05/09/01; full list of members
04 Sep 2001 AA Full accounts made up to 30 September 2000
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
06 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Secretary resigned
06 Feb 2001 244 Delivery ext'd 3 mth 30/09/00
23 Oct 2000 288a New director appointed
15 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2000 AA Full accounts made up to 30 September 1999
12 Jul 2000 288a New director appointed
22 Jun 2000 395 Particulars of mortgage/charge
07 Mar 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
27 Sep 1999 363s Return made up to 05/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 288b Director resigned
15 Jul 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Jul 1998 288b Director resigned
13 Jun 1998 288a New director appointed
13 Jun 1998 288a New secretary appointed
11 Jun 1998 288b Director resigned