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TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED

Company number 07011151

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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)
09 Aug 2013 AP03 Appointment of Brian Dominic Sharma as a secretary
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Sep 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Nov 2011 AP03 Appointment of Elizabeth Anne Tanner as a secretary
25 Nov 2011 TM02 Termination of appointment of Lawrence Donnelly as a secretary
01 Nov 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mrs Beverley Anne Keogh as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Christopher Michael Hillman on 27 January 2010
26 Jan 2010 CH01 Director's details changed for Derrick Davidson Allan on 25 January 2010
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 5,000
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 AP01 Appointment of Philip Stephen Yates as a director
26 Oct 2009 AP01 Appointment of Elizabeth Anne Tanner as a director
24 Sep 2009 288a Director appointed christopher michael hillman
24 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
07 Sep 2009 NEWINC Incorporation