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LAMBETH LIGHTING SERVICES LIMITED

Company number 05075368

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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)
13 May 2009 288b Appointment terminated secretary thomas symes
22 Apr 2009 287 Registered office changed on 22/04/2009 from, 140 london wall, london, EC2Y 5DN
06 Apr 2009 288b Appointment terminated director bertrand richard
06 Apr 2009 288a Director appointed jean-marie herissier
06 Apr 2009 288a Director appointed raphael kokougan
23 Dec 2008 AA Full accounts made up to 30 June 2008
13 May 2008 288a Secretary appointed thomas benedict symes
09 May 2008 363a Return made up to 16/03/08; full list of members
09 May 2008 353 Location of register of members
08 Jan 2008 AA Full accounts made up to 30 June 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o investors in the community, 3RD 140 aldersgate street, london, EC1A 4HY
28 Mar 2007 363a Return made up to 16/03/07; full list of members
28 Mar 2007 353 Location of register of members
27 Mar 2007 288b Director resigned
25 Jan 2007 AA Full accounts made up to 30 June 2006
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: 6-8 old bond street, london, W1S 4PH
10 Apr 2006 363s Return made up to 16/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
15 Dec 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
12 Dec 2005 288b Secretary resigned;director resigned
30 Nov 2005 395 Particulars of mortgage/charge