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LEE LIGHTING LIMITED

Company number 03207463

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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 Jun 2011 AD01 Registered office address changed from 6 York Street London W1U 6QD England on 28 June 2011
28 Jun 2011 TM02 Termination of appointment of William Gosland as a secretary
28 Jun 2011 TM01 Termination of appointment of Karen Chatterton as a director
28 Jun 2011 AD01 Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 28 June 2011
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Karen Chatterton on 4 June 2010
07 Jul 2010 CH01 Director's details changed for Mr William Ferguson Gosland on 4 June 2010
25 Jun 2010 TM01 Termination of appointment of Nigel Hurdle as a director
25 Jun 2010 TM02 Termination of appointment of Nigel Hurdle as a secretary
25 Jun 2010 AP03 Appointment of Mr William Ferguson Gosland as a secretary
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 04/06/09; full list of members
17 Feb 2009 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 04/06/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
22 Oct 2007 288a New director appointed
05 Jul 2007 363s Return made up to 04/06/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 04/06/06; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004