NIMBUS LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GODDARD |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLIE GODDARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/02/1227 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/02/1227 February 2012 | SAIL ADDRESS CREATED |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLIE VICTORIA GODDARD / 01/01/2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 07/03/017 March 2001 | COMPANY NAME CHANGED NIMBUS LIGHTING (2001) LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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