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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)
03 Jul 2009 288a Director appointed oliver gamblin
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Nov 2008 363a Return made up to 25/10/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Dec 2007 363s Return made up to 25/10/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Nov 2006 363s Return made up to 25/10/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288a New secretary appointed
25 Nov 2005 363s Return made up to 25/10/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
21 Feb 2005 AA Accounts for a small company made up to 30 April 2004
17 Nov 2004 363s Return made up to 25/10/04; full list of members
05 Mar 2004 88(2)R Ad 12/02/04--------- £ si 100@1=100 £ ic 39315/39415
26 Feb 2004 128(1) Statement of rights attached to allotted shares
11 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 30 April 2003
14 Feb 2003 AA Accounts for a small company made up to 30 April 2002
13 Nov 2002 363s Return made up to 25/10/02; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Jan 2002 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 363s Return made up to 25/10/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999