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CURRENT LIGHTING LIMITED

Company number 02072152

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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 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 CH03 Secretary's details changed for Robert Grenville Lewis on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Paul Maclean on 1 October 2009
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
06 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Simon Phillips on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Edward Charles Guest on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Edward Charles Guest on 1 October 2009
23 Feb 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
02 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from, 129-135 camp road, st albans, herts, AL1 5HL
06 Apr 2009 363a Return made up to 25/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 25/03/08; full list of members
21 Dec 2007 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: 153 lincoln road, enfield, middlesex EN1 1SB
05 Jul 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 25/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288a New director appointed