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J.R. CADMAN LAMPS LIMITED

Company number 03492584

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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)
23 Jan 2004 288c Director's particulars changed
23 Jan 2004 288b Director resigned
23 Jan 2004 288c Secretary's particulars changed;director's particulars changed
22 Dec 2003 AA Accounts for a small company made up to 31 March 2003
17 Feb 2003 363s Return made up to 14/01/03; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 AA Accounts for a small company made up to 31 March 2001
22 Jan 2002 363s Return made up to 14/01/02; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 March 2000
31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001 123 £ nc 2000000/3000000 19/04/01
12 Jan 2001 363s Return made up to 14/01/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 March 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF
06 Feb 2000 363s Return made up to 14/01/00; full list of members
07 Apr 1999 363s Return made up to 14/01/99; full list of members
06 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
24 Sep 1998 395 Particulars of mortgage/charge
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed;new director appointed
06 Feb 1998 288a New director appointed
16 Jan 1998 287 Registered office changed on 16/01/98 from: regent house 316 beulah hill london SE19 3HF
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Secretary resigned