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EDL LIGHTING LIMITED

Company number 03772991

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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)
24 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 363a Return made up to 15/05/06; full list of members
28 Jul 2006 288c Director's particulars changed
22 Jul 2005 363s Return made up to 15/05/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
20 May 2004 363s Return made up to 15/05/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
18 May 2003 363s Return made up to 15/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288b Secretary resigned
21 May 2002 363s Return made up to 15/05/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 30 September 2001
04 Jun 2001 363s Return made up to 19/05/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 30 September 2000
12 Sep 2000 287 Registered office changed on 12/09/00 from: 27 crestwood drive stone staffordshire ST15 0LW
20 Jun 2000 363s Return made up to 19/05/00; full list of members
21 Jan 2000 287 Registered office changed on 21/01/00 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 88(2)R Ad 08/10/99--------- £ si 19900@1=19900 £ ic 100/20000
13 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 288b Secretary resigned