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VEGA LIGHTING LIMITED

Company number 02766105

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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)
10 Nov 2004 363s Return made up to 16/10/04; full list of members
09 Mar 2004 288b Secretary resigned;director resigned
09 Mar 2004 288a New secretary appointed
27 Nov 2003 363s Return made up to 16/10/03; full list of members
25 Sep 2003 288b Director resigned
22 Sep 2003 287 Registered office changed on 22/09/03 from: 4 balmeston road london SE6 3BN
17 Jun 2003 AA Accounts made up to 31 December 2002
12 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2002 363s Return made up to 16/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 16/10/01; full list of members
13 Nov 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Nov 2001 363(287) Registered office changed on 13/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/01
14 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
08 Aug 2001 AA Full accounts made up to 31 March 2001
20 Jun 2001 288a New director appointed
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288a New director appointed
04 Jan 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 363a Return made up to 16/10/00; full list of members
16 Nov 1999 AA Full accounts made up to 31 March 1999
04 Nov 1999 363a Return made up to 16/10/99; full list of members
12 Jan 1999 287 Registered office changed on 12/01/99 from: abacus house 367 blawdford road beckenham kent BR3 4NW