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EQUATION LIGHTING DESIGN LIMITED

Company number 02066155

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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)
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2001 288b Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(353) ‐ Location of register of members address changed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
27 Jul 1999 288a New director appointed
02 Apr 1999 363s Return made up to 31/12/98; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Jan 1998 363s Return made up to 31/12/97; full list of members
23 Jan 1998 288b Director resigned
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Oct 1997 287 Registered office changed on 28/10/97 from: 7 pall mall deposit 124-128 barlby road london W10 6BL
21 Jan 1997 363s Return made up to 31/12/96; no change of members
22 Dec 1996 AA Accounts for a small company made up to 31 March 1996
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 29/01/96
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
16 Jan 1995 363x Return made up to 31/12/94; full list of members
16 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Jan 1994 363x Return made up to 31/12/93; full list of members
15 Nov 1993 287 Registered office changed on 15/11/93 from: 3 royalty studios 105 lancaster road london W11 1QF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: 3 royalty studios 105 lancaster road london W11 1QF
28 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution