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PROJECTORLAMPEXPERTS UK LTD

Company number 05228795

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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 Oct 2008	288c	Secretary's change of particulars / mark mulford / 25/09/2008	View PDF Secretary's change of particulars / mark mulford / 25/09/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed john weatherhead	View PDF Director appointed john weatherhead - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288b	Appointment terminated director mark mulford	View PDF Appointment terminated director mark mulford - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director rosa mulford	View PDF Appointment terminated director rosa mulford - link opens in a new window - 1 page (1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 31 colvin gardens waltham cross enfield EN8 8QZ	View PDF Registered office changed on 10/09/2008 from 31 colvin gardens waltham cross enfield EN8 8QZ - link opens in a new window - 1 page (1 page)
05 Sep 2008	CERTNM	Company name changed bgf associates LIMITED\certificate issued on 08/09/08	View PDF Company name changed bgf associates LIMITED\certificate issued on 08/09/08 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	363s	Return made up to 13/09/07; no change of members 363(287) ‐ Registered office changed on 17/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/09/07; no change of members 363(287) ‐ Registered office changed on 17/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
04 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
21 Sep 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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