REID LIGHTING COMPANY LIMITED

Company number 05952999

Date	Type	Description	View / Download
13 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Mr Guy Michael James on 1 October 2009	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from unit 5 the stables croughton bottom farm tusmore bicester oxfordshire OX27 7SL	(1 page)
20 Nov 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
14 Nov 2008	288b	Appointment terminated director ian hall	(1 page)
25 Sep 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
01 Apr 2008	288a	Secretary appointed mr guy michael james	(2 pages)
01 Apr 2008	288a	Director appointed mr guy michael james	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary james hall	(1 page)
19 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Docs app dir empowered 07/02/07
01 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2007	225	Accounting reference date extended from 31/10/07 to 29/02/08	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: unit 5 the stables croughton bottoms farm tusmore bicester oxfordshire OX27 7SL	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 656 finchley road london NW11 7NT	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)