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DIVA LIGHTING LIMITED

Company number 03485788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Jan 2006 363a Return made up to 24/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
05 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jan 2005 288a New secretary appointed
31 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2004 169 £ ic 2/1 27/02/04 £ sr 1@1=1
17 Jan 2004 363s Return made up to 24/12/03; full list of members
26 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Feb 2002 363s Return made up to 24/12/01; full list of members
03 Jul 2001 AA Accounts for a small company made up to 31 January 2001
08 Jan 2001 363s Return made up to 24/12/00; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 January 2000
11 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1999 AA Accounts for a small company made up to 31 January 1999