BIOLUMEN LIGHTING SOLUTIONS LIMITED

Company number 06830081

Date	Type	Description	View / Download
30 Sep 2014	CERTNM	Company name changed cranswick pet & aquatics LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-24	(1 page)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)
26 Nov 2013	CERTNM	Company name changed tropical marine centre LIMITED\certificate issued on 26/11/13 CONNOT ‐	(3 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH01	Director's details changed for Derek James Black on 5 April 2012	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Paul Desmond West on 5 April 2012	(2 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
08 Jun 2012	AP03	Appointment of Amanda Kathryn Taylor as a secretary	(3 pages)
08 Jun 2012	AD01	Registered office address changed from Pexton Road Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ on 8 June 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
29 Dec 2009	AD01	Registered office address changed from Pexton House Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 29 December 2009	(2 pages)
03 Jun 2009	288a	Director appointed derek james black	(2 pages)
06 May 2009	288b	Appointment terminated director castlegate directors LIMITED	(1 page)
06 May 2009	288b	Appointment terminated director gavin cummings	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 44 castle gate nottingham NG1 7BJ	(1 page)
06 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)