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C R C LIGHTING LIMITED

Company number 03129278

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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)
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
21 Jun 2000 AA Full accounts made up to 30 September 1999
06 Jun 2000 363a Return made up to 31/05/00; full list of members
18 Oct 1999 CERTNM Company name changed electragate LIMITED\certificate issued on 19/10/99
08 Jun 1999 363a Return made up to 31/05/99; full list of members
27 May 1999 AA Full accounts made up to 30 September 1998
20 Oct 1998 288b Secretary resigned;director resigned
20 Oct 1998 288a New secretary appointed
11 Sep 1998 288a New director appointed
25 Jun 1998 363a Return made up to 31/05/98; full list of members
18 Jun 1998 AA Full accounts made up to 30 September 1997
19 Dec 1997 288a New director appointed
16 Dec 1997 288b Director resigned
26 Nov 1997 363a Return made up to 22/11/97; full list of members
13 Oct 1997 353 Location of register of members
07 Oct 1997 AUD Auditor's resignation
01 Jul 1997 AA Full accounts made up to 30 September 1996
06 Dec 1996 363s Return made up to 22/11/96; full list of members
20 Mar 1996 224 Accounting reference date notified as 30/09
31 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Jan 1996 CERTNM Company name changed tokendesign LIMITED\certificate issued on 22/01/96
19 Jan 1996 287 Registered office changed on 19/01/96 from: 1 mitchell lane bristol BS1 6BU.