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LAUK LIGHTING LIMITED

Company number 03143050

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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)
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of secretary 01/03/2010
20 Jul 2010 TM02 Termination of appointment of Aarco Services Limited as a secretary
01 Mar 2010 CH03 Secretary's details changed for Robert Nigel Stone on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Robert Nigel Stone on 19 February 2010
12 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
12 Jan 2010 AD02 Register inspection address has been changed
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288a Director appointed bruce robinson
28 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2009 88(2) Ad 22/07/09\gbp si 100@1=100\gbp ic 100/200\
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 363a Return made up to 02/01/09; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 March 2008
17 Jan 2008 CERTNM Company name changed lighting accessories U.K. limite d\certificate issued on 17/01/08
11 Jan 2008 363a Return made up to 02/01/08; full list of members
05 Nov 2007 AA Accounts for a small company made up to 31 March 2007
27 Feb 2007 AA Accounts for a small company made up to 31 March 2006
22 Jan 2007 363a Return made up to 02/01/07; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2006 363a Return made up to 02/01/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005