- Company Overview for DEXTRA LIGHTING LIMITED (06460114)
- Filing history for DEXTRA LIGHTING LIMITED (06460114)
- People for DEXTRA LIGHTING LIMITED (06460114)
- More for DEXTRA LIGHTING LIMITED (06460114)
| 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 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 24 Sep 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
| 24 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 19 Jun 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 19 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 29 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 May 2012 | AP01 | Appointment of Steven Lewis as a director | |
| 25 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 25 Nov 2011 | TM01 | Termination of appointment of Simon Greenwood as a director | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 28 Sep 2010 | TM01 | Termination of appointment of Peter Denny as a director | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Feb 2010 | MISC | Sect 519 ca 2006 | |
| 27 Jan 2010 | MISC | Quoting section 519 | |
| 27 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Mrs Janie Claire Martin on 1 December 2009 | |
| 27 Jan 2010 | AP01 | Appointment of Mr Peter James Denny as a director | |
| 27 Jan 2010 | AP01 | Appointment of Mr Darren Ward as a director | |
| 27 Jan 2010 | AP01 | Appointment of Mr Simon Greenwood as a director | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Rupert Henry James Martin on 1 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Keith John Brownhill on 1 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Simon Allard on 1 December 2009 |