TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Company number 07011178
- Company Overview for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178)
- Filing history for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178)
- People for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178)
- Charges for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178)
- More for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178)
| 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 | AP01 | Appointment of Brian Dominic Sharma as a director | |
| 09 Aug 2013 | AP03 | Appointment of Brian Dominic Sharma as a secretary | |
| 09 Aug 2013 | TM01 | Termination of appointment of Elizabeth Tanner as a director | |
| 09 Aug 2013 | TM02 | Termination of appointment of Elizabeth Tanner as a secretary | |
| 06 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 25 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 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 | |
| 20 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 | |
| 27 Jan 2010 | CH01 | Director's details changed for Derrick Davidson Allan on 25 January 2010 | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
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| 04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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| 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 |