SEC HIGHWAY LIGHTING (NO.4) LIMITED

Company number 05803259

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
23 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
13 May 2008	288a	Director appointed elizabeth anne tanner	(3 pages)
08 May 2008	288a	Director appointed christopher michael hillman	(3 pages)
08 May 2008	288a	Director appointed derrick davidson allan	(2 pages)
06 May 2008	288b	Appointment terminated director patrick clarke	(1 page)
06 May 2008	288b	Appointment terminated secretary robert higson	(1 page)
06 May 2008	288b	Appointment terminated director paul cuttill	(1 page)
23 Apr 2008	288a	Director appointed philip stephen yates	(3 pages)
02 Apr 2008	288a	Secretary appointed lawrence john vincent donnelly	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 40 grosvenor place victoria london SW1X 7EN	(1 page)
10 Mar 2008	CERTNM	Company name changed seeboard highway lighting (no.4) LIMITED\certificate issued on 18/03/08	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
11 Sep 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
14 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
29 Jan 2007	288a	New director appointed	(3 pages)
16 Nov 2006	88(2)R	Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(5 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
03 May 2006	288b	Secretary resigned	(1 page)

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