INTRA LIGHTING LIMITED

Company Documents

DateDescription
15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/11/1419 November 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN BARNES / 02/11/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN BARNES / 01/10/2009

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER CUTTING

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/01/0923 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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01/10/031 October 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 COMPANY NAME CHANGED SAILCORE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 18/07/03

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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