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THE BLINKING LAMP CO. LTD.

Company number 02677597

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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)
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,193
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,193
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 MR01 Registration of charge 026775970006, created on 8 July 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,193
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr David Mccluer Eveleigh on 2 August 2012
15 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
27 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Jul 2011 CC04 Statement of company's objects
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 August 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Jul 2009 395 Duplicate mortgage certificatecharge no:5
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 12/01/09; full list of members
13 May 2008 AA Total exemption full accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 12/01/08; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006