DIRECT LIGHTING DISTRIBUTORS LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/10/1023 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN CHATTON / 01/10/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/10/063 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/09/0430 September 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/09/0220 September 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/10/972 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/10/9617 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/10/9510 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 ELM VIEW CHAPEL HILL KINGTON MAGNA DORSET SP8 5ER

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15/04/9415 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 UNITE 10-12 GIBBS MARSH TRADING ESTATE HENSTRIDGE SOMERSET BA8 0TP

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29/03/9429 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/931 November 1993 REGISTERED OFFICE CHANGED ON 01/11/93 FROM: G OFFICE CHANGED 01/11/93 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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01/10/931 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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