- Company Overview for DISPOSA-LAMP LIMITED (03091089)
- Filing history for DISPOSA-LAMP LIMITED (03091089)
- People for DISPOSA-LAMP LIMITED (03091089)
- More for DISPOSA-LAMP LIMITED (03091089)
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) |
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17 Dec 2003 | RESOLUTIONS |
Resolutions
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15 Dec 2003 | MA | Memorandum and Articles of Association | |
12 Dec 2003 | 287 | Registered office changed on 12/12/03 from: frederick house 8 acorn business park stockport cheshire SK4 1AS | |
12 Dec 2003 | 288b | Secretary resigned | |
12 Dec 2003 | 288a | New director appointed | |
12 Dec 2003 | 288a | New secretary appointed | |
07 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
26 Aug 2003 | 363s | Return made up to 14/08/03; full list of members | |
29 Oct 2002 | 363s | Return made up to 14/08/02; full list of members | |
25 Jun 2002 | AA | Accounts made up to 31 December 2001 | |
06 Sep 2001 | AA | Accounts made up to 31 December 2000 | |
29 Aug 2001 | 363s | Return made up to 14/08/01; full list of members | |
29 Aug 2001 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
22 Aug 2000 | 363s | Return made up to 14/08/00; full list of members | |
26 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
28 Sep 1999 | 363s | Return made up to 14/08/99; full list of members | |
26 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
23 Sep 1998 | 363s | Return made up to 14/08/98; full list of members | |
28 Aug 1997 | 363s | Return made up to 14/08/97; no change of members | |
23 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
27 Nov 1996 | 363a | Return made up to 14/08/96; full list of members | |
27 Nov 1996 | 88(2)R | Ad 21/05/96--------- £ si 198@1=198 £ ic 2/200 | |
28 Feb 1996 | 288 | New director appointed | |
28 Feb 1996 | 224 | Accounting reference date notified as 31/12 |