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DORSET LIGHTING (FINANCE) LIMITED

Company number 05803193

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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)
28 May 2008 363a Return made up to 03/05/08; full list of members
27 May 2008 288c Director's change of particulars / derrick allan / 26/05/2008
26 May 2008 288c Director's change of particulars / christopher hillman / 26/05/2008
13 May 2008 288a Director appointed alizabeth anne tanner
08 May 2008 288a Director appointed christopher michael hillman
08 May 2008 288a Director appointed derrick davidson allan
06 May 2008 288b Appointment terminated secretary robert higson
06 May 2008 288b Appointment terminated director patrick clarke
06 May 2008 288b Appointment terminated director paul cuttill
22 Apr 2008 288a Director appointed philip stephen yates
02 Apr 2008 288a Secretary appointed lawrence john vincent donnelly
10 Mar 2008 287 Registered office changed on 10/03/2008 from 40 grosvenor place victoria london SW1X 7EN
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
16 Jan 2008 288c Director's particulars changed
14 Sep 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
07 Aug 2007 363a Return made up to 03/05/07; full list of members
29 Jan 2007 288a New director appointed
16 Nov 2006 88(2)R Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
16 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
17 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association