PHILIPS LAMPS AND LUMINAIRES LIMITED

Company number 04110453

Date	Type	Description	View / Download
06 Dec 2006	363a	Return made up to 20/11/06; full list of members	(5 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
02 Dec 2005	363a	Return made up to 20/11/05; full list of members	(5 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Dec 2004	363a	Return made up to 20/11/04; full list of members	(5 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 420-430 london road croydon CR9 3QR	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Nov 2003	363a	Return made up to 20/11/03; full list of members	(5 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 May 2003	288b	Director resigned	(1 page)
09 Dec 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Dec 2002	363a	Return made up to 20/11/02; full list of members	(6 pages)
24 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jun 2002	AUD	Auditor's resignation	(2 pages)
19 Dec 2001	363a	Return made up to 20/11/01; full list of members	(6 pages)
08 Jul 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
05 Jul 2001	CERTNM	Company name changed philips lamps and luminaries lim ited\certificate issued on 05/07/01	(2 pages)
20 Mar 2001	CERTNM	Company name changed philips lamps LIMITED\certificate issued on 20/03/01	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU	(2 pages)