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EALING LIGHTING LIMITED

Company number 05452550

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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)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AP01	Appointment of Mr Mark Charles Rough as a director	View PDF Appointment of Mr Mark Charles Rough as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Philip Yates as a director	View PDF Termination of appointment of Philip Yates as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr Jonathan Bailey as a director	View PDF Appointment of Mr Jonathan Bailey as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM01	Termination of appointment of Mrs Keogh as a director	View PDF Termination of appointment of Mrs Keogh as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	TM01	Termination of appointment of Elizabeth Tanner as a director	View PDF Termination of appointment of Elizabeth Tanner as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Brian Dominic Sharma as a director	View PDF Appointment of Brian Dominic Sharma as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Elizabeth Tanner as a secretary	View PDF Termination of appointment of Elizabeth Tanner as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Brian Dominic Sharma as a secretary	View PDF Appointment of Brian Dominic Sharma as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	AP03	Appointment of Elizabeth Anne Tanner as a secretary	View PDF Appointment of Elizabeth Anne Tanner as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	View PDF Termination of appointment of Lawrence Donnelly as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
15 Sep 2011	AP01	Appointment of Mrs Beverley Anne Keogh as a director	View PDF Appointment of Mrs Beverley Anne Keogh as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
27 Jan 2010	CH01	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010	View PDF Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Derrick Davidson Allan on 25 January 2010	View PDF Director's details changed for Derrick Davidson Allan on 25 January 2010 - link opens in a new window - 2 pages (2 pages)

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