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MONDIAL LIGHTING COMPANY LIMITED

Company number 01931029

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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)
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Mar 2013 SH08 Change of share class name or designation
12 Mar 2013 SH10 Particulars of variation of rights attached to shares
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Christopher Stuart Brown on 17 April 2012
17 Apr 2012 CH03 Secretary's details changed for Catherine Anne Brown on 17 April 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Christopher Stuart Brown on 11 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 01/02/09; full list of members
19 May 2008 363s Return made up to 01/02/08; no change of members
  • 363(287) ‐ Registered office changed on 19/05/08
09 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 363s Return made up to 01/02/07; no change of members
31 May 2007 AA Total exemption small company accounts made up to 31 August 2006
05 May 2006 AA Total exemption small company accounts made up to 31 August 2005