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MODE LIGHTING LIMITED

Company number 02137393

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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)
18 Nov 2015 CH01 Director's details changed for Mr Barry David Gilbert on 9 November 2015
18 Nov 2015 CH01 Director's details changed for Gary Alan Brown on 9 November 2015
30 Jun 2015 AA Full accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
30 Jun 2014 AA Full accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
06 Sep 2013 CERTNM Company name changed mode lighting (uk) LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
06 Sep 2013 CONNOT Change of name notice
27 Jun 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AA Full accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for James Richard King on 15 November 2009
20 Nov 2009 CH01 Director's details changed for Gary Alan Brown on 15 November 2009
20 Nov 2009 CH01 Director's details changed for Alan Charles Hayllar on 15 November 2009
20 May 2009 AA Accounts for a medium company made up to 30 September 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
11 Jun 2008 AA Accounts for a medium company made up to 30 September 2007
07 Feb 2008 288b Director resigned
16 Nov 2007 363a Return made up to 15/11/07; full list of members