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DANNY LIGHTING 2 LIMITED

Company number 03750193

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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)
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 2005 AA Accounts for a dormant company made up to 30 April 2005
25 Apr 2005 363s Return made up to 09/04/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
13 May 2004 363s Return made up to 09/04/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: 21A craven terrace london W2 3QH
14 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
15 Apr 2003 363s Return made up to 09/04/03; full list of members
29 Nov 2002 287 Registered office changed on 29/11/02 from: 100 church street brighton east sussex BN1 1UJ
05 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
12 Apr 2002 363s Return made up to 09/04/02; full list of members
13 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
13 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2001 363s Return made up to 09/04/01; full list of members
22 Mar 2001 CERTNM Company name changed regent of st albans LIMITED\certificate issued on 22/03/01
22 Mar 2001 288a New director appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: 7 granard business centre bunns lane london NW7 2DQ
22 Mar 2001 288b Director resigned
09 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 2000 363s Return made up to 09/04/00; full list of members
04 May 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed