- Company Overview for PRG LIGHTING LTD (04240969)
- Filing history for PRG LIGHTING LTD (04240969)
- People for PRG LIGHTING LTD (04240969)
- More for PRG LIGHTING LTD (04240969)
| 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) |
|---|---|---|---|
| 13 Aug 2008 | 353 | Location of register of members | |
| 13 Aug 2008 | 190 | Location of debenture register | |
| 13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from 201 coventry road birmingham west midlands B10 0RA | |
| 29 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 24 Jul 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 05 Dec 2006 | AUD | Auditor's resignation | |
| 06 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 02 Dec 2005 | 363s | Return made up to 25/06/05; full list of members | |
| 04 May 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 24 Nov 2004 | 363s | Return made up to 25/06/04; full list of members | |
| 24 Nov 2004 | 363(288) |
Secretary's particulars changed
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| 07 Oct 2004 | 288c | Secretary's particulars changed | |
| 05 Apr 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 06 Feb 2004 | 225 | Accounting reference date extended from 24/12/03 to 31/12/03 | |
| 02 Sep 2003 | 363s | Return made up to 25/06/03; full list of members | |
| 07 Apr 2003 | AA | Accounts for a small company made up to 24 December 2002 | |
| 09 Sep 2002 | 363s | Return made up to 25/06/02; full list of members | |
| 09 Sep 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 29 Jul 2002 | 288a | New director appointed | |
| 29 Jul 2002 | 288a | New secretary appointed | |
| 08 Jul 2002 | 287 | Registered office changed on 08/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | |
| 08 Jul 2002 | 288b | Director resigned | |
| 08 Jul 2002 | 288b | Secretary resigned;director resigned | |
| 08 Jul 2002 | 225 | Accounting reference date extended from 30/06/02 to 24/12/02 | |
| 03 Jul 2002 | CERTNM | Company name changed broomco (2604) LIMITED\certificate issued on 03/07/02 |