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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)
23 Jan 2004 AA Full accounts made up to 31 March 2003
01 Nov 2003 363s Return made up to 02/10/03; full list of members
10 Apr 2003 288b Director resigned
23 Jan 2003 AA Full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 02/10/02; full list of members
26 Mar 2002 288b Director resigned
08 Mar 2002 288a New director appointed
24 Jan 2002 AA Full accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 02/10/01; full list of members
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
08 Jan 2001 AA Full accounts made up to 31 March 2000
11 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1999 288c Director's particulars changed
10 Dec 1999 288c Secretary's particulars changed;director's particulars changed
11 Nov 1999 288a New director appointed
10 Nov 1999 AA Full accounts made up to 31 March 1999
10 Nov 1999 363s Return made up to 02/10/99; full list of members
05 May 1999 288a New director appointed
23 Dec 1998 288a New director appointed
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
08 Oct 1998 363s Return made up to 02/10/98; full list of members
18 Jun 1998 88(2)R Ad 18/03/98--------- £ si 49900@1=49900 £ ic 100/50000
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities