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FAGERHULT LIGHTING LIMITED

Company number 03488638

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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)
25 Jan 2013 CH03 Secretary's details changed for Tony Browne on 24 December 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Joanne Harding as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Paul Spicer as a director
05 Jul 2010 TM02 Termination of appointment of Paul Spicer as a secretary
25 May 2010 AP03 Appointment of Tony Browne as a secretary
25 May 2010 AP01 Appointment of Tony Browne as a director
01 Mar 2010 CH01 Director's details changed
01 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Jul 2009 288b Appointment terminated director per borgvall
10 Jul 2009 288a Director appointed johan carl ulf hiertonsson
23 Jun 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/12/08; no change of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363s Return made up to 31/12/07; no change of members
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
17 Apr 2007 AA Full accounts made up to 31 December 2006