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NATIONAL LIGHTING LIMITED

Company number 02777622

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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 Apr 2010 AD02 Register inspection address has been changed
18 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
25 Mar 2009 363a Return made up to 06/01/09; full list of members
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jan 2009 287 Registered office changed on 30/01/2009 from unit 8 grand union estate abbey road park royal london NW10 7UL
30 Jan 2009 287 Registered office changed on 30/01/2009 from belvue house belvue road northolt middlesex UB5 5QQ
05 Jan 2009 AA Accounts for a medium company made up to 31 December 2007
05 Jan 2009 363a Return made up to 06/01/08; no change of members
18 Apr 2008 AA Full accounts made up to 31 December 2006
15 Jul 2007 363s Return made up to 06/01/07; full list of members; amend
05 Jul 2007 AA Full accounts made up to 31 December 2005
18 Feb 2007 363s Return made up to 06/01/07; full list of members
29 Jan 2007 88(2)R Ad 04/09/06--------- £ si 1000@1=1000 £ ic 9000/10000
10 Jan 2007 288a New director appointed
04 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 123 Nc inc already adjusted 28/12/05
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 123 Nc inc already adjusted 01/12/04
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital