CRESCENT LIGHTING LIMITED

Company number 03642724

Date	Type	Description	View / Download
06 Aug 2015	TM02	Termination of appointment of Lesley Hollingshead as a secretary on 4 August 2015	(1 page)
05 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Apr 2015	TM01	Termination of appointment of Michael Beverley Morrison as a director on 23 January 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr James Tu as a director on 8 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr John Harris as a director on 8 December 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Eric Hilliard as a director on 15 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of John Davenport as a director on 15 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 25,000	(5 pages)
05 Sep 2014	CH01	Director's details changed for John Davenport on 5 September 2014	(2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 25,000	(6 pages)
17 Sep 2013	TM02	Termination of appointment of Barbara Barritt as a secretary	(1 page)
17 Sep 2013	AP03	Appointment of Ms Lesley Hollingshead as a secretary	(1 page)
08 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Mar 2011	AP01	Appointment of Eric Hilliard as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Nicholas Berchtold as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Nicholas Berchtold as a secretary	(1 page)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)