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COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

Company number 06939062

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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)
21 Jun 2010 CH01 Director's details changed for Carl Vinson Powell on 19 June 2010
08 Jun 2010 AP04 Appointment of Asset Management Solutions Limited as a secretary
30 Mar 2010 AD01 Registered office address changed from 5 Manchester Square London W1U 3PE on 30 March 2010
18 Mar 2010 AP01 Appointment of Nicole North as a director
18 Mar 2010 AP01 Appointment of Mr Hugh Barnabas Crossley as a director
18 Mar 2010 TM01 Termination of appointment of Trillium Group Limited as a director
18 Mar 2010 TM01 Termination of appointment of Trillium Holdings Limited as a director
29 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transaction documents 17/12/2009
25 Jan 2010 AP01 Appointment of Mr John Kenneth Fowler as a director
25 Jan 2010 AP01 Appointment of Carl Vinson Powell as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 45,000
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/12/2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
15 Jan 2010 AP02 Appointment of Trillium Holdings Limited as a director
15 Jan 2010 AP02 Appointment of Trillium Group Limited as a director
15 Jan 2010 TM01 Termination of appointment of Baljit Chohan as a director
15 Jan 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 15 January 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2009 NEWINC Incorporation