- Company Overview for AMBIENT LIGHTING LIMITED (03657256)
- Filing history for AMBIENT LIGHTING LIMITED (03657256)
- People for AMBIENT LIGHTING LIMITED (03657256)
- More for AMBIENT LIGHTING LIMITED (03657256)
| 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) |
|---|---|---|---|
| 22 Dec 2004 | 363s | Return made up to 27/10/04; full list of members | |
| 14 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: unit 3 little end road eaton socon st neots huntingdon cambridgeshire PE19 8JH | |
| 01 Jun 2004 | 288a | New director appointed | |
| 01 Jun 2004 | 288a | New secretary appointed;new director appointed | |
| 01 Jun 2004 | 288a | New director appointed | |
| 01 Jun 2004 | 288b | Secretary resigned | |
| 01 Jun 2004 | 288b | Director resigned | |
| 01 Jun 2004 | 288b | Director resigned | |
| 07 Nov 2003 | 363s | Return made up to 27/10/03; full list of members | |
| 12 Aug 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 01 Nov 2002 | 363s | Return made up to 27/10/02; full list of members | |
| 06 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 13 Nov 2001 | 363s | Return made up to 27/10/01; full list of members | |
| 20 Sep 2001 | 88(3) | Particulars of contract relating to shares | |
| 20 Sep 2001 | 88(2)R | Ad 19/03/01--------- £ si 98@1=98 £ ic 2/100 | |
| 20 Sep 2001 | RESOLUTIONS |
Resolutions
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| 17 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 10 Nov 2000 | 363s | Return made up to 27/10/00; full list of members | |
| 10 Nov 2000 | 363(287) |
Registered office changed on 10/11/00
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Request DocumentRegistered office changed on 10/11/00 |
| 23 Jun 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 06 Dec 1999 | 363s | Return made up to 27/10/99; full list of members | |
| 09 Nov 1998 | 225 | Accounting reference date extended from 31/10/99 to 31/03/00 | |
| 02 Nov 1998 | 287 | Registered office changed on 02/11/98 from: 16 churchill way cardiff CF1 4DX | |
| 02 Nov 1998 | 288a | New director appointed |