EALING LIGHTING LIMITED
Company number 05452550 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR JONATHAN BAILEY | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH | View document |
| 15 Oct 2013 | ADOPT ARTICLES 08/10/2013 | View document |
| 15 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER | View document |
| 8 Aug 2013 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA | View document |
| 1 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 28 Nov 2011 | SECRETARY APPOINTED ELIZABETH ANNE TANNER | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH | View document |
| 12 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010 | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 12 Feb 2009 | SECTION 519 | View document |
| 30 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED ELIZABETH ANNE TANNER | View document |
| 8 May 2008 | DIRECTOR APPOINTED DERRICK DAVIDSON ALLAN | View document |
| 8 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED PHILIP STEPHEN YATES | View document |
| 2 Apr 2008 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM · 40 GROSVENOR PLACE · VICTORIA · LONDON · SW1X 7EN | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | S366A DISP HOLDING AGM 21/10/05 | View document |
| 20 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |