DESIGNER LIGHTS (EDINBURGH) LIMITED
Company number SC264143
- Company Overview for DESIGNER LIGHTS (EDINBURGH) LIMITED (SC264143)
- Filing history for DESIGNER LIGHTS (EDINBURGH) LIMITED (SC264143)
- People for DESIGNER LIGHTS (EDINBURGH) LIMITED (SC264143)
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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) |
|---|---|---|---|
| 27 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 07 Jun 2010 | CERTNM |
Company name changed ldpi projects LIMITED\certificate issued on 07/06/10
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| 07 Jun 2010 | RESOLUTIONS |
Resolutions
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| 02 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Jan 2010 | AP03 | Appointment of Jacqueline Nisbet as a secretary | |
| 19 Jan 2010 | TM02 | Termination of appointment of Duncan Young and Co Limited as a secretary | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 07 Apr 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 04 Apr 2009 | 353 | Location of register of members | |
| 04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 29 manor place edinburgh EH3 7DX | |
| 28 Aug 2008 | 88(2) | Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Apr 2008 | 363s | Return made up to 27/02/08; no change of members | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 28 Mar 2007 | 363s | Return made up to 27/02/07; full list of members | |
| 10 Oct 2006 | 288a | New secretary appointed | |
| 10 Oct 2006 | 288b | Secretary resigned | |
| 10 Oct 2006 | 225 | Accounting reference date extended from 28/02/06 to 30/06/06 | |
| 02 Oct 2006 | AA | Accounts for a dormant company made up to 28 February 2005 | |
| 19 Apr 2006 | 363s | Return made up to 27/02/06; full list of members |