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ACE LIGHTING LIMITED

Company number 03793204

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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)
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Jean Wallace as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Kevin Ronald Bell on 1 January 2010
22 Jun 2010 CH01 Director's details changed for Jean Wallace on 1 January 2010
22 Jun 2010 CH01 Director's details changed for Colin Michael Gemmell on 1 January 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Muiris O'connell on 1 January 2010
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 22/06/09; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 363a Return made up to 22/06/08; full list of members
23 Jun 2008 288c Secretary's change of particulars / muiris o'connell / 01/01/2008
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
25 Jun 2007 363a Return made up to 22/06/07; full list of members
25 Jun 2007 288b Director resigned
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
23 Jun 2006 363a Return made up to 22/06/06; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 363s Return made up to 22/06/05; full list of members
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned