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BETHELL LIGHTING SERVICES LIMITED

Company number 03572402

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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)
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,363
20 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,363
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,363
30 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH03 Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011
15 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of David Jones as a director
07 Apr 2009 AA Accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Mar 2008 AA Accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- minutes of meeting 11/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 88(2)R Ad 11/06/07--------- £ si 107@1=107 £ ic 10256/10363
20 Apr 2007 AA Accounts made up to 30 September 2006