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VLPS LIGHTING SERVICES LIMITED

Company number 02876045

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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)
29 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 24/11/04; full list of members
17 Feb 2005 363(288) Secretary resigned;director resigned
25 Jan 2005 288a New director appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: 20-22 fairway drive greenford middlesex UB6 8PW
16 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288a New director appointed
09 Nov 2004 AUD Auditor's resignation
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
17 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 30 September 2003
09 Dec 2003 363s Return made up to 24/11/03; full list of members
21 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Sep 2003 AUD Auditor's resignation