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AC/DC LED LIMITED

Company number 05781172

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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)
27 Jul 2011	CH01	Director's details changed for Thomas Bray on 26 July 2011	View PDF Director's details changed for Thomas Bray on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AP01	Appointment of Mrs Louise Joanne Frankland as a director	View PDF Appointment of Mrs Louise Joanne Frankland as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 104	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 104 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	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 - 1 page (1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AP01	Appointment of Ian Clark as a director	View PDF Appointment of Ian Clark as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH01	Director's details changed for David Horsfield on 12 August 2010	View PDF Director's details changed for David Horsfield on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Gareth Simeon Frankland on 12 August 2010	View PDF Director's details changed for Gareth Simeon Frankland on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Thomas Bray on 12 August 2010	View PDF Director's details changed for Thomas Bray on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for David Horsfield on 12 August 2010	View PDF Secretary's details changed for David Horsfield on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Thomas Bray on 13 April 2010	View PDF Director's details changed for Thomas Bray on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
01 May 2009	288a	Director appointed thomas bray	View PDF Director appointed thomas bray - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from pasture lane works, barrowford nelson lancashire BB9 6ES	View PDF Registered office changed on 02/10/2008 from pasture lane works, barrowford nelson lancashire BB9 6ES - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
31 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2007	88(2)R	Ad 30/04/06--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 30/04/06--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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