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VOGUE LIGHTING LIMITED

Company number 06277494

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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)
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288b Appointment terminated director brian wright
03 Jul 2009 363a Return made up to 12/06/09; full list of members
20 Feb 2009 288b Appointment terminated director niki wright
28 Jan 2009 287 Registered office changed on 28/01/2009 from felnex road cross green industrial park leeds west yorkshire LS9 0SS
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 363a Return made up to 12/06/08; full list of members
15 Oct 2008 288b Appointment terminated director neil fox
15 Oct 2008 288a Secretary appointed mr chrisotpher dodd
15 Oct 2008 288b Appointment terminated director david sandberg
15 Oct 2008 288b Appointment terminated secretary neil fox
09 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
06 Sep 2007 CERTNM Company name changed barco two LIMITED\certificate issued on 06/09/07
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007 155(6)a Declaration of assistance for shares acquisition