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ENDON LIGHTING LIMITED

Company number 03626838

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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)
24 Dec 2014 AP03 Appointment of Mr Michael Wayne Davis as a secretary on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Trevor Philip Hayfield as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Neil Andrew Baldwin as a director on 23 December 2014
23 Dec 2014 TM02 Termination of appointment of Christopher Dodd as a secretary on 23 December 2014
20 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
20 Oct 2014 CH01 Director's details changed for Mr Christopher Dodd on 1 September 2014
20 Oct 2014 CH03 Secretary's details changed for Mr Christopher Dodd on 1 September 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 CC04 Statement of company's objects
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 May 2010 AP01 Appointment of Mr Neil Andrew Baldwin as a director
26 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 04/09/09; full list of members