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THE LIGHTING CENTRE (GUILDFORD) LIMITED

Company number 01865560

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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)
06 Jan 2016 CH03 Secretary's details changed for Oliver John Gamlin on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Oliver Gamlin on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Roger Gamlin on 6 January 2016
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 39,415
05 Nov 2015 CH01 Director's details changed for Mr Oliver Gamlin on 10 December 2014
05 Nov 2015 CH01 Director's details changed for Roger Gamlin on 10 December 2014
05 Nov 2015 CH03 Secretary's details changed for Oliver John Gamlin on 10 December 2014
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 39,415
20 Nov 2014 CH03 Secretary's details changed for Oliver John Gamlin on 27 October 2010
20 Nov 2014 CH01 Director's details changed for Oliver Gamblin on 20 October 2010
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 39,415
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Roger Gamlin on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Oliver Gamblin on 11 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009