DESIGNPLAN LIGHTING LIMITED

Company number 00784246

Date	Type	Description	View / Download
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	AP01	Appointment of Mr Lee Mccarthy as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Mr John David William Shew on 30 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Roy George Green on 30 May 2010	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Jul 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 24/06/2008	(1 page)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
11 Jun 2008	288a	Director appointed mr john david william shew	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Jun 2005	363s	Return made up to 30/05/05; full list of members	(3 pages)
16 May 2005	288b	Director resigned	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)