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ISLINGTON LIGHTING (FINANCE) LIMITED

Company number 04635613

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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 Aug 2004 288c Director's particulars changed
23 Jun 2004 288c Secretary's particulars changed
17 Jun 2004 363a Return made up to 15/05/04; full list of members
19 May 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Jan 2004 363s Return made up to 13/01/04; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
10 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
09 May 2003 88(2)R Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
13 Jan 2003 NEWINC Incorporation