LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
Company number 04246192
- Company Overview for LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED (04246192)
- Filing history for LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED (04246192)
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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) |
|---|---|---|---|
| 19 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 19 Jun 2009 | 288c | Director and secretary's change of particulars / nicholas graham / 18/06/2009 | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Jun 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 16 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from newfield works lonsdale street nelson lancashire BB9 9HG | |
| 18 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 05 Jul 2007 | 363a | Return made up to 18/06/07; full list of members | |
| 24 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 01 Aug 2006 | 363s | Return made up to 18/06/06; full list of members | |
| 22 May 2006 | RESOLUTIONS |
Resolutions
|
|
| 22 May 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
| 22 May 2006 | 288b | Director resigned | |
| 11 May 2006 | 395 | Particulars of mortgage/charge | |
| 24 Apr 2006 | 288c | Director's particulars changed | |
| 09 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 28 Jun 2005 | 363s | Return made up to 18/06/05; full list of members | |
| 28 Jun 2005 | 288a | New director appointed | |
| 07 Apr 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 17 Jan 2005 | 288a | New director appointed | |
| 17 Jan 2005 | 88(2)R | Ad 27/10/04--------- £ si 16666@1=16666 £ ic 83334/100000 | |
| 05 Jul 2004 | 363s | Return made up to 18/06/04; full list of members | |
| 05 Jul 2004 | 288a | New director appointed |