J C C LIGHTING PRODUCTS LIMITED

Company number 03044848

Date	Type	Description	View / Download
29 Apr 2008	AAMD	Amended group of companies' accounts made up to 30 April 2007	(20 pages)
25 Mar 2008	AA	Group of companies' accounts made up to 30 April 2007	(20 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
18 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	AUD	Auditor's resignation	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
16 Jan 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320(1 31/12/05	(9 pages)
25 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
01 Mar 2006	AA	Accounts for a medium company made up to 30 April 2005	(12 pages)
11 Jan 2006	AUD	Auditor's resignation	(1 page)
28 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	(7 pages)
01 Apr 2005	AUD	Auditor's resignation	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: evans weir the victoria 25 st pancras chichester west sussex PO19 7LT	(1 page)
29 Dec 2004	AA	Accounts for a medium company made up to 30 April 2004	(15 pages)
22 Mar 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)