LDL LIGHTING LIMITED

Company number 03009345

Date	Type	Description	View / Download
23 Dec 2003	123	Nc inc already adjusted 08/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
17 Jan 2003	363s	Return made up to 05/01/03; full list of members	(6 pages)
12 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
17 May 2002	288c	Secretary's particulars changed	(1 page)
17 May 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
16 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
02 Apr 2001	88(2)R	Ad 06/01/01--------- £ si 300@1=300 £ ic 100/400	(2 pages)
18 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
08 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	123	£ nc 100/20000 28/04/00	(1 page)
29 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
06 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	363s	Return made up to 05/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
02 Apr 1998	363s	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	287	Registered office changed on 11/11/97 from: unit 2 mason street wigan lancashire WN3 4AG	(1 page)