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WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Company number 04138733

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 363s Return made up to 02/01/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 288b Director resigned
03 Feb 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
24 Oct 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 287 Registered office changed on 26/04/03 from: 13-14 margaret street london W1W 8RN
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
17 Feb 2003 287 Registered office changed on 17/02/03 from: 24 hanover square london W1S 1JD
13 Jan 2003 363a Return made up to 02/01/03; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
15 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 179999@1=179999 £ ic 1/180000
16 Apr 2002 123 Nc inc already adjusted 28/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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