SPL CONSTRUCT LIMITED

Company number 05070793

Date	Type	Description	View / Download
08 Oct 2012	CERTNM	Company name changed lightcraft environmental services LTD\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
18 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
25 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(14 pages)
30 Apr 2009	363a	Return made up to 11/03/09; no change of members	(4 pages)
09 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 Oct 2008	288b	Appointment terminated secretary paul gregory	(1 page)
04 Jun 2008	363s	Return made up to 11/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
04 Jun 2008	288a	Secretary appointed susan gregory	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 257C croydon road beckenham kent BR3 3PS	(1 page)
17 Apr 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 May 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)
16 Mar 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
12 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Nov 2004	288a	New director appointed	(1 page)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	NEWINC	Incorporation	(9 pages)