JJ LIGHTING LIMITED

Company number 05721520

Date	Type	Description	View / Download
23 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2011	(16 pages)
23 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2010	(16 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(6 pages)
27 Feb 2012	CH03	Secretary's details changed for Mr Guy William Heritage on 27 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Guy William Heritage on 27 February 2012	(2 pages)
17 Nov 2011	AD01	Registered office address changed from , 4a Almorah Rd, London, N1 3EU on 17 November 2011	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
05 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(6 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Richard Charles King on 5 March 2010	(2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Jun 2009	288c	Director's change of particulars / richard king / 10/01/2009	(1 page)
08 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jun 2009	88(2)	Ad 11/05/09\gbp si 101@1=101\gbp ic 100/201\	(2 pages)
08 Jun 2009	123	Nc inc already adjusted 11/05/09	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
13 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
13 Mar 2009	288c	Director's change of particulars / richard king / 20/12/2008	(2 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
26 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(15 pages)
26 Feb 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)