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CONSUMER DIRECT LIGHTING LIMITED

Company number 02649089

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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)
25 Oct 2007 363a Return made up to 26/09/07; full list of members
30 Mar 2007 AA Accounts for a small company made up to 31 May 2006
18 Dec 2006 288a New director appointed
17 Oct 2006 363a Return made up to 26/09/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Jan 2006 AA Accounts for a small company made up to 31 May 2005
12 Oct 2005 363a Return made up to 26/09/05; full list of members
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
11 Jan 2005 288a New director appointed
29 Nov 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 287 Registered office changed on 14/07/04 from: nelson house 58 wimbledon hill road london SW19 7PA
18 Jun 2004 288a New director appointed
03 Apr 2004 AA Full accounts made up to 31 May 2003
19 Sep 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 287 Registered office changed on 19/09/03 from: 2ND floor 201 haverstock hill belsize park london NW3 4QG
27 Mar 2003 AA Accounts for a small company made up to 31 May 2002
27 Mar 2003 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 2002 287 Registered office changed on 29/10/02 from: second floor regent house 235-241 regent street london W1B 2PS
23 Aug 2002 288a New director appointed
08 Jan 2002 AA Accounts for a small company made up to 31 May 2001