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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)
27 Feb 2008 363a Return made up to 24/02/08; full list of members
14 May 2007 AA Accounts made up to 30 September 2006
28 Feb 2007 363a Return made up to 24/02/07; full list of members
13 Dec 2006 AUD Auditor's resignation
27 Feb 2006 363a Return made up to 24/02/06; full list of members
27 Feb 2006 190 Location of debenture register
27 Feb 2006 353 Location of register of members
27 Feb 2006 287 Registered office changed on 27/02/06 from: c/o david webster group netherfield lane stanstead abbotts hertfordshire SG12 8HE
04 Feb 2006 AA Accounts made up to 30 September 2005
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 AA Accounts made up to 30 September 2004
08 Apr 2005 363s Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 2004 363a Return made up to 24/02/04; full list of members
04 Mar 2004 AA Accounts made up to 30 September 2003
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
14 Mar 2003 AA Accounts for a small company made up to 30 September 2002
02 Mar 2003 363a Return made up to 24/02/03; full list of members
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
22 May 2002 AA Accounts for a small company made up to 30 September 2001
08 Mar 2002 363a Return made up to 24/02/02; full list of members
22 Feb 2002 288c Secretary's particulars changed
09 Nov 2001 288b Director resigned