- Company Overview for PFI LIGHTING LIMITED (03515811)
- Filing history for PFI LIGHTING LIMITED (03515811)
- People for PFI LIGHTING LIMITED (03515811)
- Charges for PFI LIGHTING LIMITED (03515811)
- More for PFI LIGHTING LIMITED (03515811)
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) |
---|---|---|---|
26 Feb 2015 | TM01 | Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 | |
26 Feb 2015 | TM02 | Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 | |
20 Jun 2014 | AP03 | Appointment of Mr Robert Michael Thompson as a secretary | |
20 Jun 2014 | TM02 | Termination of appointment of Robert Wood as a secretary | |
20 Jun 2014 | AD01 | Registered office address changed from C/O D W Group Holdings Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 June 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
|
|
16 Jan 2014 | AA | Accounts made up to 30 September 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
24 Jan 2013 | AA | Accounts made up to 30 September 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of John Green as a director | |
30 Apr 2012 | AP01 | Appointment of Mr Ashley Brendon George West as a director | |
28 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
22 Feb 2012 | AA | Accounts made up to 30 September 2011 | |
18 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
14 Feb 2011 | AA | Accounts made up to 30 September 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
18 Feb 2010 | AA | Accounts made up to 30 September 2009 | |
05 Jan 2010 | AP03 | Appointment of Mr Robert Miller Wood as a secretary | |
05 Jan 2010 | TM02 | Termination of appointment of Steven Waterhouse as a secretary | |
21 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
03 Mar 2009 | 288b | Appointment terminated director matthew vickerstaff | |
03 Mar 2009 | 288b | Appointment terminated director nicholas scott-barrett | |
09 Feb 2009 | AA | Accounts made up to 30 September 2008 | |
20 Mar 2008 | AA | Accounts made up to 30 September 2007 |