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MIDAS LIGHTING LTD

Company number 04718614

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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)
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 01/04/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 01/04/08; full list of members
02 Apr 2008 288c Secretary's change of particulars / muiris o'connell / 31/01/2008
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 MISC ML28 filed on wrong company
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
02 Apr 2007 363a Return made up to 01/04/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 01/04/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 01/04/05; full list of members
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
26 Oct 2004 88(2)R Ad 19/10/04--------- £ si 98@1=98 £ ic 2/100
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2004 CERTNM Company name changed aurora specification LIMITED\certificate issued on 07/07/04
14 Apr 2004 363s Return made up to 01/04/04; full list of members
27 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
09 May 2003 287 Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 May 2003 288b Secretary resigned