BRITISH LIGHTING INDUSTRIES LIMITED

Company number 00804907

Date	Type	Description	View / Download
28 Oct 2005	363s	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed;new director appointed	(4 pages)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(7 pages)
21 Oct 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(7 pages)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
23 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2003	288b	Director resigned	(1 page)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(7 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
31 Oct 2002	363s	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Apr 2002	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
24 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288b	Director resigned	(1 page)