NARVA LIGHTING LIMITED

Company number 03587862

Date	Type	Description	View / Download
16 Jul 2010	CH01	Director's details changed for Keith Frederick Price on 1 October 2009	(2 pages)
16 Jul 2010	CH04	Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009	(2 pages)
29 Jan 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
02 Oct 2009	288a	Director appointed keith frederick price	(2 pages)
19 Aug 2009	288b	Appointment terminated director keith huxley	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 177 ca 2006 27/07/2009	(1 page)
07 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
22 Dec 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
13 Nov 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
31 Jul 2007	363s	Return made up to 25/06/07; no change of members	(7 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
29 Dec 2006	288a	New director appointed	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
04 Sep 2006	363s	Return made up to 25/06/06; full list of members	(7 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
24 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: c/o venture lighting europe LTD trinity court batchworth island church street rickmansworth WD3 1RT	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: cardinal point park road rickmansworth london WD3 1RE	(1 page)
26 Apr 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
18 Mar 2005	288a	New director appointed	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
10 Mar 2005	363s	Return made up to 25/06/04; full list of members	(7 pages)
21 May 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Full accounts made up to 30 June 2003	(10 pages)