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AC/DC LIGHTING SYSTEMS LIMITED

Company number 05005498

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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)
11 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 - link opens in a new window - 21 pages (21 pages)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013.	View PDF Annual return made up to 5 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013. - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AP01	Appointment of Thomas Bray as a director	View PDF Appointment of Thomas Bray as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AP03	Appointment of Mr Ian Clark as a secretary	View PDF Appointment of Mr Ian Clark as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM02	Termination of appointment of Gareth Frankland as a secretary	View PDF Termination of appointment of Gareth Frankland as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 105	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 105 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AP01	Appointment of Ian Clark as a director	View PDF Appointment of Ian Clark as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Alan Stanworth on 12 August 2010	View PDF Director's details changed for Mr Alan Stanworth on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for David Horsfield on 12 August 2010	View PDF Director's details changed for David Horsfield on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Gareth Simeon Frankland on 12 August 2010	View PDF Director's details changed for Gareth Simeon Frankland on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mrs Dorothy Dawes on 12 August 2010	View PDF Director's details changed for Mrs Dorothy Dawes on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Laurence Canova on 12 August 2010	View PDF Director's details changed for Laurence Canova on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for Gareth Simeon Frankland on 12 August 2010	View PDF Secretary's details changed for Gareth Simeon Frankland on 12 August 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)

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