CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Company number 07521716

Date	Type	Description	View / Download
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of John Wrinn as a director on 23 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Paul Alan Bannister as a director on 23 February 2015	(3 pages)
11 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(7 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
24 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(16 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 1 July 2013	(3 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(17 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AP01	Appointment of Mr Carl Harvey Dix as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Andrew Pearson as a director	(2 pages)
15 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
19 Jul 2012	AD01	Registered office address changed from , Allington House 150 Victoria Street, London, SW1E 5LB, England on 19 July 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 8 February 2012	(1 page)
06 Feb 2012	AP01	Appointment of James Michael Norris Rutland as a director	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Christopher James as a director	(2 pages)
07 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Apr 2011	AP01	Appointment of Christopher James as a director	(3 pages)
01 Apr 2011	AP01	Appointment of John Wrinn as a director	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
08 Feb 2011	NEWINC	Incorporation	(37 pages)