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INTELLIGENT LIGHTING LTD.

Company number 02416687

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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)
07 May 1998 363s Return made up to 31/03/98; no change of members
23 Dec 1997 AA Accounts made up to 31 March 1997
22 Apr 1997 363s Return made up to 31/03/97; full list of members
18 Mar 1997 288a New secretary appointed
18 Mar 1997 363s Return made up to 31/03/96; no change of members
18 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1997 AA Accounts made up to 31 March 1996
26 Sep 1995 AA Accounts made up to 31 March 1995
30 Apr 1995 363s Return made up to 31/03/95; no change of members
14 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
06 Jun 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
06 Jun 1994 363(287) Registered office changed on 06/06/94
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Request DocumentRegistered office changed on 06/06/94
15 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Jun 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
08 Apr 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Mar 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: 48, bedford square london WC2
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Request DocumentRegistered office changed on 11/10/91 from: 48, bedford square london WC2
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Oct 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
21 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions