COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

Company number 07538504

Date	Type	Description	View / Download
06 Dec 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 6 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
07 Mar 2013	CH04	Secretary's details changed for Asset Management Solutions Limited on 6 March 2013	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(8 pages)
23 Feb 2012	TM01	Termination of appointment of Hugh Crossley as a director	(1 page)
23 Feb 2012	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Nicole Patterson as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Nicole Patterson as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Richard Daniel Knight as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Nicole Marie Patterson as a director	(2 pages)
14 Jul 2011	AP04	Appointment of Asset Management Solutions Limited as a secretary	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 14 July 2011	(1 page)
23 May 2011	TM01	Termination of appointment of Trillium Holdings Limited as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Trillium Group Limited as a director	(2 pages)
20 May 2011	AP01	Appointment of Hugh Barnabus Crossley as a director	(3 pages)
20 May 2011	AP01	Appointment of Nicole Marie Patterson as a director	(3 pages)
20 May 2011	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 20 May 2011	(2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 45,000	(6 pages)
17 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 19/04/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(39 pages)
17 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company transaction document/the project co 19/04/2011	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next