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DRY HIRE LIGHTING LIMITED

Company number 04803429

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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)
08 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2024.
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2024.
10 Jul 2014 CH01 Director's details changed for Mr Nicholas Michael Paul Tolkien on 17 June 2014
10 Jul 2014 CH01 Director's details changed for Andrew Francis Martin on 17 June 2014
10 Jul 2014 CH03 Secretary's details changed for Amanda Elizabeth Norcross on 17 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2024.
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/08/2024
21 Jun 2012 AP01 Appointment of Andrew Francis Martin as a director
21 Mar 2012 AD01 Registered office address changed from Unit 6 Premacto Business Estate Queensmead Road High Wycombe Buckinghamshirehp10 9Xa on 21 March 2012
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,500
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 1,000
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mr Robert Merrilees as a director
14 Feb 2011 AP01 Appointment of Mr Paul James Rees as a director
08 Feb 2011 CERTNM Company name changed nic tolkien entertainment lighting LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
08 Feb 2011 CONNOT Change of name notice
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Nicholas Michael Paul Tolkien on 18 June 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members