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DAR LIGHTING LIMITED

Company number 05270864

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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)
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
22 Jul 2016 CH01 Director's details changed for Nicola Jane Cosgrove Mcguirk on 15 July 2016
22 Jul 2016 CH03 Secretary's details changed for Miss Nicola Jane Cosgrove-Mcguirk on 15 July 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9,800
14 Apr 2015 AA Full accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 9,800
20 Mar 2014 AA Full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 9,800
05 Jul 2013 MR01 Registration of charge 052708640005
05 Jul 2013 MR01 Registration of charge 052708640007
05 Jul 2013 MR01 Registration of charge 052708640006
04 Jul 2013 MR04 Satisfaction of charge 2 in full
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AA Full accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
20 Oct 2010 AP03 Appointment of Miss Nicola Jane Cosgrove-Mcguirk as a secretary
14 Oct 2010 TM02 Termination of appointment of Thomas Bulgarelli as a secretary
14 Oct 2010 TM01 Termination of appointment of Thomas Bulgarelli as a director
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2