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KINGFISHER LIGHTING LIMITED

Company number 02236337

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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)
30 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 58,823
21 Mar 2014 AP01 Appointment of Mrs Barbara Harding as a director
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 58,823
18 Mar 2014 SH10 Particulars of variation of rights attached to shares
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 TM01 Termination of appointment of Leif Friestad as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
09 Dec 2013 AP01 Appointment of Mr Leif Friestad as a director
12 Nov 2013 AA03 Resignation of an auditor
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Philip Kirkham as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr John Harding on 2 October 2011
08 Nov 2011 CH01 Director's details changed for Matthew Harding on 2 October 2011
08 Nov 2011 CH01 Director's details changed for Mr Roger Harvey Rawson on 2 October 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Roger Harvey Rawson on 2 October 2011
06 Apr 2011 AP01 Appointment of Mr Philip David Kirkham as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 TM01 Termination of appointment of Roger Heyworth as a director
02 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders