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SHOWLITE LIMITED

Company number 02686368

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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)
20 Jul 2010 TM02 Termination of appointment of Sarah Foxen as a secretary
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Wicks on 2 October 2009
09 Feb 2010 CH03 Secretary's details changed for Miss Sarah Jane Foxen on 2 October 2009
09 Feb 2010 CH01 Director's details changed for Julie Rosemary Ann Wicks on 2 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 287 Registered office changed on 12/05/2009 from the old laundry bridge street southwick fareham hampshire PO17 6DZ
13 Mar 2009 363a Return made up to 26/01/09; full list of members
12 Mar 2009 288c Director's change of particulars / paul wicks / 01/01/2009
12 Mar 2009 288c Secretary's change of particulars / sarah foxen / 27/06/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 26/01/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 26/01/07; full list of members
26 Mar 2007 288c Secretary's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 26/01/06; full list of members
20 Apr 2006 288c Secretary's particulars changed
20 Apr 2006 288c Director's particulars changed
25 Nov 2005 288a New director appointed
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 27A high street andover hampshire SP10 1LJ
08 Feb 2005 363s Return made up to 26/01/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003