SLD GENLITE LIMITED

Company number SC045629

Date	Type	Description	View / Download
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Dispense with hold agm/approve accounts/appoint auditors 20/10/2008	(1 page)
29 Oct 2008	AA	Accounts made up to 29 December 2007	(8 pages)
08 Aug 2008	363s	Return made up to 22/05/08; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 2008	288a	Director appointed simon ross harden mcmullen	(2 pages)
23 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
15 May 2008	288b	Appointment Terminated Director david foster	(1 page)
14 Mar 2008	AA	Accounts made up to 30 December 2006	(8 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
09 Jul 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(8 pages)
11 Oct 2006	363s	Return made up to 22/05/06; full list of members	(7 pages)
05 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
21 Dec 2005	AA	Accounts made up to 25 December 2004	(8 pages)
22 Sep 2005	244	Delivery ext'd 3 mth 25/12/04	(1 page)
27 May 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
30 Jan 2005	AA	Accounts made up to 27 December 2003	(8 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 27/12/03	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)