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CREE LIGHTING UK LTD

Company number 03341889

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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)
29 Dec 2006 288a New director appointed
11 Nov 2006 288b Director resigned
15 May 2006 363s Return made up to 27/03/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
27 Apr 2005 287 Registered office changed on 27/04/05 from: trinity court, batchworth island, church street, rickmansworth WD3 1RT
27 Apr 2005 287 Registered office changed on 27/04/05 from: trinity court, batchworth island church street, rickmansworth, london WD3 1RT
27 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 AA Full accounts made up to 30 June 2004
10 Mar 2005 288c Director's particulars changed
02 Dec 2004 395 Particulars of mortgage/charge
05 Aug 2004 MEM/ARTS Memorandum and Articles of Association
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
21 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2004 288b Director resigned
24 Mar 2004 AA Full accounts made up to 30 June 2003
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: victoria mills, draycott, derby, DE72 3PW
04 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 288b Director resigned
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
05 Aug 2003 395 Particulars of mortgage/charge