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LIGHTNING ELECTRICAL LIMITED

Company number 01721012

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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)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from unit 4C gatwick metro centre balcombe road horley surrey RH6 9GA	View PDF Registered office changed on 18/09/2008 from unit 4C gatwick metro centre balcombe road horley surrey RH6 9GA - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
14 Apr 2008	288b	Appointment terminated director stephen plowman	View PDF Appointment terminated director stephen plowman - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
06 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 49950@1=49950 £ ic 96/50046	View PDF Ad 08/02/05--------- £ si 49950@1=49950 £ ic 96/50046 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	123	Nc inc already adjusted 08/02/05	View PDF Nc inc already adjusted 08/02/05 - link opens in a new window - 1 page (1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES14 ‐ £49950 be capitalised 08/02/05
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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