VELUX COMMERCIAL XTRALITE LIMITED

Company number 04180002

Date	Type	Description	View / Download
19 Mar 2010	CH01	Director's details changed for Deborah Margaret Smith on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for James Lowther on 19 March 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Terry Lee as a director	(1 page)
09 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
03 Mar 2009	363a	Return made up to 24/02/09; full list of members	(6 pages)
30 Oct 2008	288a	Director appointed david anthony yeomans	(2 pages)
24 Oct 2008	288a	Director appointed james lowther	(2 pages)
12 Mar 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
12 Mar 2008	363a	Return made up to 24/02/08; full list of members	(6 pages)
02 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
14 Mar 2007	363s	Return made up to 24/02/07; full list of members	(10 pages)
12 Jan 2007	288c	Director's particulars changed	(1 page)
15 Mar 2006	363s	Return made up to 24/02/06; change of members	(10 pages)
10 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
13 Feb 2006	169	£ ic 1250/1150 20/01/06 £ sr 100@1=100	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2004	169	£ ic 1250/1100 03/09/04 £ sr 150@1=150	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 164 03/09/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 03/09/04	(1 page)
07 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
08 Mar 2004	363s	Return made up to 24/02/04; full list of members	(10 pages)
23 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)