LAMPS & TUBES ILLUMINATIONS LIMITED

Company number 04202245

Date	Type	Description	View / Download
17 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,100	(4 pages)
19 Sep 2014	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 31a High Street Chesham Buckinghamshire HP5 1BW on 19 September 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,100	(4 pages)
03 Feb 2014	MR01	Registration of charge 042022450002	(8 pages)
13 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,100	(4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
05 Jul 2013	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
15 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AP01	Appointment of Mr Matthew Edward Taylor as a director	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
09 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
24 May 2011	CH01	Director's details changed for Michael John Taylor on 19 April 2011	(2 pages)
24 May 2011	AD01	Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 24 May 2011	(1 page)
06 Jan 2011	TM02	Termination of appointment of Sheila Poole as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
28 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)