- Company Overview for DESIGNPLAN LIGHTING LIMITED (00784246)
- Filing history for DESIGNPLAN LIGHTING LIMITED (00784246)
- People for DESIGNPLAN LIGHTING LIMITED (00784246)
- Charges for DESIGNPLAN LIGHTING LIMITED (00784246)
- More for DESIGNPLAN LIGHTING LIMITED (00784246)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
09 Jul 2013 | CH01 | Director's details changed for Mr David Kevin Barnes on 28 May 2013 | |
26 Feb 2013 | AP01 | Appointment of Mr Alan Mark Dennis Lester as a director | |
14 Feb 2013 | TM01 | Termination of appointment of Roy Green as a director | |
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
16 Mar 2012 | CH01 | Director's details changed for Mr John David William Shew on 16 March 2012 | |
16 Mar 2012 | CH01 | Director's details changed for Mr Paul David Williamson on 16 March 2012 | |
16 Mar 2012 | CH01 | Director's details changed for Roy George Green on 16 March 2012 | |
12 Dec 2011 | AP01 | Appointment of Mr David Kevin Barnes as a director | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
13 Jun 2011 | AD02 | Register inspection address has been changed from C/O Hbj Gateley Wareing Manchester Llp Ship Canal House 98 King Street Manchester M2 4WU | |
13 Apr 2011 | SH03 | Purchase of own shares. | |
31 Mar 2011 | AP01 | Appointment of Mr Paul Bernard Barton as a director | |
30 Mar 2011 | SH03 | Purchase of own shares. | |
28 Mar 2011 | TM01 | Termination of appointment of Michael Cumper as a director | |
28 Mar 2011 | TM01 | Termination of appointment of David Cumper as a director | |
28 Mar 2011 | TM02 | Termination of appointment of Michael Cumper as a secretary | |
24 Mar 2011 | CC04 | Statement of company's objects | |
24 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
24 Mar 2011 | AD02 | Register inspection address has been changed | |
24 Mar 2011 | RESOLUTIONS |
Resolutions
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24 Mar 2011 | AUD | Auditor's resignation | |
23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |