EXTERIOR LIGHTING SOLUTIONS (UK) LTD
Company number 05617706
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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) |
|---|---|---|---|
| 30 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Christopher Roger Bland on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Robert Robinson on 26 January 2010 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Christopher Roger Bland on 26 January 2010 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 29/11/08; full list of members | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from orchard house, hindley stocksfield northumberland NE43 7RY | |
| 02 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 11 Dec 2007 | 288c | Director's particulars changed | |
| 30 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Nov 2006 | 363a | Return made up to 13/11/06; full list of members | |
| 14 Nov 2006 | 363(353) |
Location of register of members address changed
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| 20 Jun 2006 | 288a | New director appointed |