ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED

Company number 03911385

Date	Type	Description	View / Download
11 Feb 2009	288c	Director's change of particulars / martin butcher / 01/11/2008	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
14 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
14 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: lower wood end barns fawley henley on thames buckinghamshire RG9 6JF	(1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 28 February 2004	(3 pages)
23 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03	(7 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE	(1 page)
23 Sep 2002	AA	Total exemption full accounts made up to 28 February 2002	(12 pages)
27 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
23 Nov 2001	AA	Total exemption full accounts made up to 28 February 2001	(11 pages)
12 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Feb 2001	363a	Return made up to 21/01/01; full list of members	(5 pages)
22 Mar 2000	225	Accounting reference date extended from 31/01/01 to 28/02/01	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2000	88(2)R	Ad 26/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)