- Company Overview for REMOTE CONTROLLED LIGHTING LTD. (04219710)
- Filing history for REMOTE CONTROLLED LIGHTING LTD. (04219710)
- People for REMOTE CONTROLLED LIGHTING LTD. (04219710)
- Charges for REMOTE CONTROLLED LIGHTING LTD. (04219710)
- More for REMOTE CONTROLLED LIGHTING LTD. (04219710)
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) |
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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
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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
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24 Jan 2004 | AA | Total exemption small company accounts made up to 31 August 2003 |