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GREENLITE LIGHTING SOLUTIONS LIMITED

Company number 07316323

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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)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 2013	MR01	Registration of charge 073163230001	View PDF Registration of charge 073163230001 - link opens in a new window - 18 pages (18 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from Klaaiker House Unit 2 Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 26 July 2011	View PDF Registered office address changed from Klaaiker House Unit 2 Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	CH01	Director's details changed for Robert David Hall on 15 July 2011	View PDF Director's details changed for Robert David Hall on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from Unit 9B Bank Hall Park Wharf Street Warrington WA2 2DG United Kingdom on 15 November 2010	View PDF Registered office address changed from Unit 9B Bank Hall Park Wharf Street Warrington WA2 2DG United Kingdom on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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