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LIGHTING AND ELECTRONIC DESIGN LIMITED

Company number 03577988

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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)
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
28 Jun 2004 363s Return made up to 09/06/04; full list of members
26 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
01 Jul 2003 363s Return made up to 09/06/03; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Jun 2002 363s Return made up to 09/06/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Aug 2001 363s Return made up to 09/06/01; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 1999
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 363s Return made up to 09/06/00; full list of members
06 Sep 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New secretary appointed;new director appointed
18 Jun 1998 287 Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR
09 Jun 1998 NEWINC Incorporation