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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)
06 Aug 2009 288b Appointment terminated director brian wright
20 Feb 2009 288b Appointment terminated director niki wright
06 Feb 2009 288a Director appointed mrs elisheba maslo
03 Feb 2009 AA Full accounts made up to 31 December 2007
28 Jan 2009 287 Registered office changed on 28/01/2009 from felnex road leeds west yorkshire LS9 0SS
18 Sep 2008 363a Return made up to 04/09/08; full list of members
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 288c Director's change of particulars / meyer meslo / 18/09/2008
02 May 2008 288b Appointment terminated director neil fox
10 Mar 2008 AA Accounts for a small company made up to 31 May 2007
06 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
02 Nov 2007 395 Particulars of mortgage/charge
05 Oct 2007 363a Return made up to 04/09/07; full list of members
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
06 Sep 2007 CERTNM Company name changed vogue lighting LIMITED\certificate issued on 06/09/07
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
22 Aug 2007 155(6)a Declaration of assistance for shares acquisition
22 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge