ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

Date	Type	Description	View / Download
19 Aug 2009	288b	Appointment terminated director keith huxley	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/2009	(1 page)
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
29 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
23 Jan 2009	363a	Return made up to 20/06/08; full list of members	(4 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
31 Jul 2007	363s	Return made up to 20/06/07; no change of members	(7 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
29 Dec 2006	288a	New director appointed	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Aug 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
02 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
24 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: c/o venture lighting europe LIMITED trinity court batchworth island church street rickmansworth WD3 1RT	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: cardinal point park road rickmansworth london WD3 1RE	(1 page)
26 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
13 Aug 2004	363s	Return made up to 20/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 May 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
15 Mar 2004	288a	New secretary appointed	(2 pages)