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WALDMANN LIGHTING LIMITED

Company number 04498325

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 12/02/2014
14 Sep 2010 CH01 Director's details changed for Gerhard Waldmann on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 29/07/09; full list of members
01 Nov 2008 363s Return made up to 29/07/08; no change of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2007 363s Return made up to 29/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2006 363s Return made up to 29/07/06; full list of members
10 Jul 2006 288b Director resigned
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2005 363s Return made up to 29/07/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2004 363s Return made up to 29/07/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 29/07/03; full list of members
23 Apr 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Mar 2003 288a New secretary appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 288a New director appointed