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REMOTE CONTROLLED LIGHTING LTD.

Company number 04219710

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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)
07 Jun 2010 CH01 Director's details changed for Alexander Joseph William Ruston on 18 May 2010
07 Jun 2010 CH01 Director's details changed for Steven Adam Bradley on 18 May 2010
29 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
11 Jun 2009 363a Return made up to 18/05/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2008 363a Return made up to 18/05/08; full list of members
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 88(2) Ad 19/03/08\gbp si 378409@1=378409\gbp ic 1592/380001\
16 Apr 2008 123 Nc inc already adjusted 19/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re dirs purchasing shares 19/03/2008
  • RES14 ‐ £378,409 19/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Jun 2007 363a Return made up to 18/05/07; full list of members
06 Jun 2007 190 Location of debenture register
06 Jun 2007 353 Location of register of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: unit 5 the business centre elm grove london SW19 4HE
05 Jan 2007 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 18/05/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Jun 2005 363s Return made up to 18/05/05; full list of members
11 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/06/04
24 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003