VLPS LIGHTING SERVICES HOLDINGS LIMITED

Company number 02874856

Date	Type	Description	View / Download
27 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
17 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(22 pages)
13 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Change auditors 26/06/03	(1 page)
09 Sep 2003	AUD	Auditor's resignation	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(18 pages)
04 Feb 2003	363a	Return made up to 24/11/02; full list of members	(7 pages)
21 Jan 2003	288c	Secretary's particulars changed	(1 page)
14 Jan 2003	CERTNM	Company name changed vari-lite europe holdings limite d\certificate issued on 14/01/03	(2 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(16 pages)
03 Jan 2002	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(16 pages)
03 Jan 2001	363s	Return made up to 24/11/00; full list of members	(8 pages)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)
15 Apr 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	363a	Return made up to 24/11/99; full list of members	(8 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
26 Oct 1999	288a	New director appointed	(2 pages)

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