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SIMON KEEN LIGHTING LIMITED

Company number 04332020

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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)
31 Mar 2009 288b Appointment Terminated Director david keen
16 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 04/04/2008
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 30/11/07; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
07 Dec 2006 363a Return made up to 30/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 30/11/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 395 Particulars of mortgage/charge
11 Dec 2004 363a Return made up to 30/11/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2003 363a Return made up to 30/11/03; full list of members
10 Dec 2003 363a Return made up to 30/11/02; full list of members; amend
24 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
11 Dec 2002 363a Return made up to 30/11/02; full list of members
20 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 08/11/02
27 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
19 Dec 2001 88(2)R Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100
18 Dec 2001 CERTNM Company name changed simon keen lighting LIMITED\certificate issued on 18/12/01
07 Dec 2001 288a New secretary appointed;new director appointed