SPIRES LIGHTING LIMITED

Company number 04685246

Date	Type	Description	View / Download
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
21 Dec 2007	88(2)R	Ad 01/11/07--------- £ si 1@.1 £ ic 100/100	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2007	CERTNM	Company name changed appliances direct uk LIMITED\certificate issued on 25/04/07	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
30 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	88(2)R	Ad 11/11/05--------- £ si 999@.1=99 £ ic 1/100	(2 pages)
05 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
19 Dec 2005	CERTNM	Company name changed witney electrical services limit ed\certificate issued on 19/12/05	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
10 Mar 2005	363s	Return made up to 04/03/05; full list of members	(6 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
23 Apr 2004	363s	Return made up to 04/03/04; full list of members	(6 pages)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New secretary appointed	(2 pages)
27 Jun 2003	CERTNM	Company name changed J3 oufc LIMITED\certificate issued on 27/06/03	(2 pages)
04 Mar 2003	NEWINC	Incorporation	(16 pages)