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PFI LIGHTING LIMITED

Company number 03515811

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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)
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
  • GBP 1,000
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