ALLIED LIGHTING LIMITED

Company number 05762369

Date	Type	Description	View / Download
13 Apr 2011	CH01	Director's details changed for Mr Benn Timbury on 1 January 2011	(2 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Mar 2011	AP01	Appointment of Mr Zak Jackson as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Benn Timbury as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Steven Jackson as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Mr Steven Terence Jackson on 1 January 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Paul Finnerty on 1 January 2010	(1 page)
14 Dec 2009	CERTNM	Company name changed billion assets LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
19 Oct 2009	AD01	Registered office address changed from , 72a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE on 19 October 2009	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Apr 2009	288a	Secretary appointed paul finnerty	(2 pages)
21 Apr 2009	288b	Appointment terminated secretary michael crowe	(1 page)
08 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
14 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
21 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: berkeley house, berkeley street, preston, lancashire, PR1 7ET	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 52-54 kent street, preston, lancashire PR1 1RY	(1 page)
03 May 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(2 pages)
24 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Mar 2006	NEWINC	Incorporation	(19 pages)