THE LIGHTING CONSULTANCY LIMITED

Company Documents

DateDescription
11/11/1311 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYOTT

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21/11/1221 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/12/112 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAEME BRUCE LENNOX / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MYOTT / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRUCE LENNOX / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM ST MARYS RECTORY ST MARYS LANE HERTINGFORDBURY HERTS SG14 2LE

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/12/074 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 BROAD OAK HOUSE, BROAD OAK END HERTFORD HERTS SG14 2JA

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10/10/0610 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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