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ELISION LIGHTING LTD

Company number 03334676

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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)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	CERTNM	Company name changed elision lighting (scotland) limi ted\certificate issued on 21/12/06	View PDF Company name changed elision lighting (scotland) limi ted\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
22 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 24 stockwood business park stockwood redditch worcestershire B96 6SX	View PDF Registered office changed on 15/09/03 from: 24 stockwood business park stockwood redditch worcestershire B96 6SX - link opens in a new window - 1 page (1 page)
24 Mar 2003	363s	Return made up to 17/03/03; full list of members	View PDF Return made up to 17/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
26 Mar 2002	363s	Return made up to 17/03/02; full list of members	View PDF Return made up to 17/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
30 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: waterloo industrial estate waterloo road, bidford on avon alcester warwickshire B50 4JH	View PDF Registered office changed on 30/03/01 from: waterloo industrial estate waterloo road, bidford on avon alcester warwickshire B50 4JH - link opens in a new window - 1 page (1 page)

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