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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)
06 Jan 2005 288a New director appointed
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2004 363s Return made up to 22/06/04; full list of members
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 363s Return made up to 22/06/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Sep 2002 287 Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA
04 Aug 2002 363s Return made up to 22/06/02; full list of members
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 363s Return made up to 22/06/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 December 1999
18 Jan 2001 225 Accounting reference date shortened from 30/06/00 to 31/12/99
25 Jul 2000 363s Return made up to 22/06/00; full list of members
20 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
07 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 287 Registered office changed on 27/06/00 from: office 124 fountain court 2 victoria square victoria st st. Albans hertfordshire AL1 3TF
27 Jun 2000 88(2)R Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned;director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed;new director appointed
06 Aug 1999 288a New director appointed
01 Jul 1999 287 Registered office changed on 01/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ