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LIGHTNING FIRE SAFETY SYSTEMS LTD

Company number 06484309

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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)
18 Jul 2013 AD01 Registered office address changed from Unit 3 Copthorne Business Park Dowlands Lane Copthorne West Sussex RH10 3HX England on 18 July 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Andrew John Beadle as a director
28 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mr Steven Richard Franks as a director
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from Unit B5 Smallmead House Smallmead Horley Surrey RH6 9LW England on 22 October 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from Unit 2 Axiom Business Park 41 Balcombe Road Horley Surrey RH6 7HF on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Peter Thompson on 25 January 2010
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 363a Return made up to 25/01/09; full list of members
28 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from unit 4C, gatwick metro centre horley surrey RH6 9GA
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
25 Jan 2008 NEWINC Incorporation