WHITECROFT LIGHTING HOLDINGS LIMITED

Company number 03848868

Date	Type	Description	View / Download
11 Feb 2009	288a	Director appointed david george trail	(1 page)
11 Feb 2009	288b	Appointment terminated director per borgvall	(1 page)
11 Feb 2009	288b	Appointment terminated director ian ramsay	(1 page)
23 Dec 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from burlington street ashton under lyne lancashire OL7 0AX	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
28 Apr 2008	288b	Appointment terminated director anders andersson	(1 page)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
02 Oct 2007	363s	Return made up to 06/09/07; full list of members	(10 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
29 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
24 Nov 2006	363s	Return made up to 06/09/06; change of members	(10 pages)
23 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(53 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Redes 08/12/05
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(34 pages)
23 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 2680@.01=26 £ ic 4223733/4223759	(4 pages)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)