SH LIGHTING LTD

Company number 06491708

Date	Type	Description	View / Download
08 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
18 Mar 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from salcombe road meadow lane industrial estate alfreton derbyshire DE55 7RG	(1 page)
17 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Dec 2008	288a	Director appointed gary michael ashburner	(2 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from eden court crow hill drive mansfield NG19 7AE	(1 page)
26 Jun 2008	288a	Director appointed richard john gill	(2 pages)
26 Jun 2008	288a	Director appointed john andrew leafe	(2 pages)
26 Jun 2008	288a	Director appointed peter hobbs	(2 pages)
26 Jun 2008	288b	Appointment terminated director robert siderfin	(1 page)
26 Jun 2008	288b	Appointment terminated secretary hopkins solicitors LLP	(1 page)
26 Jun 2008	288a	Director appointed peter robert	(2 pages)
18 Apr 2008	CERTNM	Company name changed hopkins nominees 3 LTD\certificate issued on 20/04/08	(2 pages)
04 Feb 2008	NEWINC	Incorporation	(34 pages)