R B LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 15/03/1315 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/04/125 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/03/1110 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN BROADHURST / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/02/083 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | CAPIT 9900 X \�1 30/09/93 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | S386 DISP APP AUDS 07/03/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: G OFFICE CHANGED 22/09/89 70 HIGH STREET TEDDINGTON MIDDX TW11 8JD |
| 19/09/8819 September 1988 | WD 31/08/88 AD 23/08/88--------- � SI 98@1=98 � IC 2/100 |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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