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CERAVISION LIGHTING SALES LIMITED

Company number 05331366

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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)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Mr Andrew Simon Neate as a director	View PDF Appointment of Mr Andrew Simon Neate as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Timothy John Reynolds as a director	View PDF Appointment of Mr Timothy John Reynolds as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CERTNM	Company name changed ceravision display technologies LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	View PDF Company name changed ceravision display technologies LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr Milan Indravadan Patel as a director	View PDF Appointment of Mr Milan Indravadan Patel as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Christopher Williams as a director	View PDF Termination of appointment of Christopher Williams as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Floyd R Pothoven on 1 March 2010	View PDF Director's details changed for Floyd R Pothoven on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Christopher Frank Williams on 1 March 2010	View PDF Director's details changed for Christopher Frank Williams on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	363s	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
09 Feb 2006	363s	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	CERTNM	Company name changed silbury 296 LIMITED\certificate issued on 15/06/05	View PDF Company name changed silbury 296 LIMITED\certificate issued on 15/06/05 - link opens in a new window - 2 pages (2 pages)

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