ALLIED LIGHTING LIMITED

Company number 05762369

Date	Type	Description	View / Download
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 111.11	(6 pages)
07 Apr 2015	CH01	Director's details changed for Mr David Paul Barrow on 7 April 2015	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Oct 2014	AP01	Appointment of Mr Gareth Wilkinson as a director on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Benn Timbury as a director on 10 October 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 111.11	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Jun 2013	MR01	Registration of charge 057623690002	(6 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AD01	Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England on 2 April 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mr Joseph Wilson Taylor as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr David Paul Barrow as a director	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Paul Finnerty as a secretary	(1 page)
07 Mar 2013	TM01	Termination of appointment of Zak Jackson as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr David Wilson Taylor as a director	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
19 Apr 2012	CH01	Director's details changed for Mr Zak Jackson on 1 October 2011	(2 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011	(16 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 111.11	(4 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2011	(4 pages)