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WHICH LED LIGHT LIMITED

Company number 07948414

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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)
14 Feb 2014 CH01 Director's details changed for Mr James Timothy Andrew Nelson on 14 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Andrew William Nelson on 14 February 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 2
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1
17 Apr 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
17 Apr 2012 AP01 Appointment of Mr James Timothy Andrew Nelson as a director
17 Apr 2012 AP01 Appointment of Mr Andrew William Nelson as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1
17 Apr 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
17 Apr 2012 TM01 Termination of appointment of Stephen Berry as a director
17 Apr 2012 TM02 Termination of appointment of M and a Secretaries as a secretary
17 Apr 2012 CERTNM Company name changed mandaco 724 LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted