- Company Overview for ZERO 88 LIGHTING LIMITED (03586095)
- Filing history for ZERO 88 LIGHTING LIMITED (03586095)
- People for ZERO 88 LIGHTING LIMITED (03586095)
- Charges for ZERO 88 LIGHTING LIMITED (03586095)
- More for ZERO 88 LIGHTING LIMITED (03586095)
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) |
---|---|---|---|
06 Jul 2009 | 353 | Location of register of members | |
06 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
13 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
12 Dec 2008 | 288b | Appointment terminated director joseph stelzer | |
10 Sep 2008 | 288b | Appointment terminate, director and secretary fraser wyman searle logged form | |
08 Sep 2008 | 363s | Return made up to 23/06/08; no change of members | |
05 Sep 2008 | 288a | Director appointed robert john davies | |
05 Sep 2008 | 288a | Director appointed john boyd reed | |
05 Sep 2008 | 288a | Director and secretary appointed terrance valentine helz | |
05 Sep 2008 | 288a | Secretary appointed abogado nominees LIMITED | |
04 Jan 2008 | 386 | Notice of resolution removing auditor | |
27 Dec 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
10 Dec 2007 | AUD | Auditor's resignation | |
24 Jul 2007 | 363a | Return made up to 23/06/07; full list of members | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
03 Jul 2006 | 363a | Return made up to 23/06/06; full list of members | |
03 Jul 2006 | 288c | Director's particulars changed | |
03 May 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
15 Aug 2005 | 363a | Return made up to 23/06/05; full list of members | |
12 Aug 2005 | 395 | Particulars of mortgage/charge | |
13 Jul 2005 | CERTNM | Company name changed idb international LIMITED\certificate issued on 13/07/05 | |
15 Feb 2005 | 288b | Secretary resigned;director resigned | |
15 Feb 2005 | 288a | New secretary appointed;new director appointed | |
26 Nov 2004 | 225 | Accounting reference date extended from 30/04/05 to 30/06/05 | |
16 Sep 2004 | 287 | Registered office changed on 16/09/04 from: highfield court, tollgate, chandlers ford, eastleigh SO53 3TY |