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SYCAMORE LIGHTING LIMITED

Company number 03603153

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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 Jul 2006 363s Return made up to 30/06/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 30 September 2005
25 Nov 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 30/06/05; full list of members
22 Jun 2005 AA Accounts for a small company made up to 30 September 2004
22 Jun 2005 288a New director appointed
10 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 287 Registered office changed on 07/02/05 from: unit 10 lockwood close leeds west yorkshire LS11 5UU
21 Jul 2004 363s Return made up to 30/06/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003
02 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 750 28/04/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan appro 28/04/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 88(2)R Ad 28/04/04--------- £ si 750@1=750 £ ic 200/950
05 Jun 2004 395 Particulars of mortgage/charge
15 May 2004 395 Particulars of mortgage/charge
31 Jul 2003 363s Return made up to 23/07/03; full list of members
18 Jun 2003 AA Accounts for a small company made up to 30 September 2002
09 Oct 2002 288a New director appointed
14 Aug 2002 363s Return made up to 23/07/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
01 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2001 AUD Auditor's resignation
27 Jun 2001 AUD Auditor's resignation