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OLDHAM LIGHTING PROJECTS LIMITED

Company number 07188484

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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)
19 Oct 2011 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 AP01 Appointment of Mr Damon Lloyd Cook as a director
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,500
16 Sep 2010 TM01 Termination of appointment of Jeremy Parkin as a director
16 Sep 2010 TM01 Termination of appointment of Gareth O'hara as a director
16 Sep 2010 AP01 Appointment of Mr Christopher Paul Richardson as a director
16 Sep 2010 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 16 September 2010
16 Sep 2010 AP01 Appointment of Mr Craig Stuart Clark as a director
10 Sep 2010 CERTNM Company name changed twp (newco) 86 LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
10 Sep 2010 CONNOT Change of name notice
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)