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VANGUARD LIGHTING LIMITED

Company number 02121771

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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)
22 Dec 2010 CH01 Director's details changed for Mr Peter Gilbert Fitzgerald on 19 November 2010
22 Dec 2010 CH03 Secretary's details changed for Mrs Elizabeth Thora Fitzgerald on 19 November 2010
22 Dec 2010 CH03 Secretary's details changed for Mrs Elizabeth Thora Fitzgerald on 19 November 2010
13 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Thora Fitzgerald on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Timothy Alan Fitzgerald on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Peter Gilbert Fitzgerald on 13 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2009 363a Return made up to 15/12/08; full list of members
16 Jan 2009 288b Appointment terminated director ian duncan
16 Jan 2009 288b Appointment terminated director geoffrey walker
15 Jan 2009 287 Registered office changed on 15/01/2009 from, 2 lucknow road, bodmin, cornwall, PL31 1HA
12 Feb 2008 363s Return made up to 15/12/07; no change of members
20 Jan 2007 363s Return made up to 15/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
18 Sep 2006 288a New director appointed
24 Jan 2006 363s Return made up to 15/12/05; full list of members