DESIGNPLAN LIGHTING LIMITED

Company number 00784246

Date	Type	Description	View / Download
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
09 Jul 2013	CH01	Director's details changed for Mr David Kevin Barnes on 28 May 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Alan Mark Dennis Lester as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Roy Green as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(7 pages)
16 Mar 2012	CH01	Director's details changed for Mr John David William Shew on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Paul David Williamson on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Roy George Green on 16 March 2012	(2 pages)
12 Dec 2011	AP01	Appointment of Mr David Kevin Barnes as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)
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	(1 page)
13 Apr 2011	SH03	Purchase of own shares.	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Paul Bernard Barton as a director	(2 pages)
30 Mar 2011	SH03	Purchase of own shares.	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Michael Cumper as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of David Cumper as a director	(1 page)
28 Mar 2011	TM02	Termination of appointment of Michael Cumper as a secretary	(1 page)
24 Mar 2011	CC04	Statement of company's objects	(2 pages)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Mar 2011	AUD	Auditor's resignation	(1 page)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)