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DESIGNS FOR LIGHTING LTD

Company number 04081039

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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)
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Sep 2016 MA Memorandum and Articles of Association
05 Sep 2016 AR01 Annual return made up to 29 September 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 13/10/2015 as it was not properly delivered
05 Sep 2016 AR01 Annual return made up to 29 September 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 15/10/2014 as it was not properly delivered
05 Sep 2016 AR01 Annual return made up to 29 September 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 13/11/2013 as it was not properly delivered
12 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 156.25
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 05/09/2016
28 Aug 2015 TM02 Termination of appointment of Abacus Company Secretary Ltd as a secretary on 31 July 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 05/09/2016
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 05/09/2016
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
28 Oct 2013 SH08 Change of share class name or designation
28 Oct 2013 SH02 Sub-division of shares on 1 September 2013
23 Oct 2013 TM01 Termination of appointment of John Heath as a director
11 Apr 2013 SH06 Cancellation of shares. Statement of capital on 11 April 2013
  • GBP 125
02 Apr 2013 SH03 Purchase of own shares.