All Official Legal documents for OLDHAM LIGHTING PROJECTS LIMITED

Filed on: 13 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAMON COOK
Price: £4.99 (excl. VAT)
Filed on: 18 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 071884840003
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
CLAUDGEN HOUSE EASTWICK ROAD
GREAT BOOKHAM
SURREY
KT23 4DT
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2011 TO 30/09/2010
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAMON LLOYD COOK
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG STUART CLARK
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER PAUL RICHARDSON
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TWP (NEWCO) 86 LIMITED
CERTIFICATE ISSUED ON 10/09/10
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.