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APOGEE LIGHTING LIMITED

Company number 03662418

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Company Results (links open in a new window)
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)
25 Oct 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	363s	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	View PDF Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 - link opens in a new window - 6 pages (6 pages)
30 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	363s	Return made up to 05/11/99; full list of members	View PDF Return made up to 05/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 30/06/00	View PDF Accounting reference date shortened from 30/11/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
26 Aug 1999	CERTNM	Company name changed magictech LIMITED\certificate issued on 27/08/99	View PDF Company name changed magictech LIMITED\certificate issued on 27/08/99 - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: 60 tabernacle street london EC2A 4NB	View PDF Registered office changed on 23/08/99 from: 60 tabernacle street london EC2A 4NB - link opens in a new window - 1 page (1 page)
23 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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