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SLD GENLITE LIMITED

Company number SC045629

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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)
16 Jul 2004 288a New secretary appointed
13 Feb 2004 AA Full accounts made up to 29 December 2002
04 Dec 2003 AUD Auditor's resignation
03 Nov 2003 244 Delivery ext'd 3 mth 28/12/02
21 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned;director resigned
21 Jun 2003 363s Return made up to 22/05/03; full list of members
12 Nov 2002 AA Full accounts made up to 29 December 2001
07 Jun 2002 363s Return made up to 22/05/02; full list of members
05 Nov 2001 AA Full accounts made up to 30 December 2000
25 Jul 2001 363s Return made up to 22/05/01; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 22/05/00; full list of members
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288b Secretary resigned
25 Nov 1999 419a(Scot) Dec mort/charge *
25 Nov 1999 419a(Scot) Dec mort/charge *
27 Oct 1999 MISC Certificate re incorrect 225
27 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Oct 1999 410(Scot) Partic of mort/charge *
07 Oct 1999 AUD Auditor's resignation
07 Oct 1999 155(6)a Declaration of assistance for shares acquisition