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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 363x Return made up to 26/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/94; full list of members
21 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
13 Sep 1994 287 Registered office changed on 13/09/94 from: 78 taybridge road london SW11 5PZ
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Request DocumentRegistered office changed on 13/09/94 from: 78 taybridge road london SW11 5PZ
13 Sep 1994 353 Location of register of members
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Request DocumentLocation of register of members
13 Sep 1994 190 Location of debenture register
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Request DocumentLocation of debenture register
13 Sep 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
01 Nov 1993 363x Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
31 Oct 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
31 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
31 Oct 1993 190 Location of debenture register
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Request DocumentLocation of debenture register
25 May 1993 287 Registered office changed on 25/05/93 from: planet house 1 the drive hove east sussex BN3 3JE
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Request DocumentRegistered office changed on 25/05/93 from: planet house 1 the drive hove east sussex BN3 3JE
05 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
29 Jan 1993 363s Return made up to 26/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/92; full list of members
11 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Mar 1992 287 Registered office changed on 10/03/92 from: nile house nile street brighton BN1 1JB
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Request DocumentRegistered office changed on 10/03/92 from: nile house nile street brighton BN1 1JB
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1992 88(2)R Ad 14/02/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/02/92--------- £ si 9998@1=9998 £ ic 2/10000
03 Oct 1991 287 Registered office changed on 03/10/91 from: 3/5 fanny street cardiff CF2 4XZ
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Request DocumentRegistered office changed on 03/10/91 from: 3/5 fanny street cardiff CF2 4XZ
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1991 NEWINC Incorporation