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BARNET LIGHTING SERVICES LIMITED

Company number 05632957

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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)
14 May 2015 CH01 Director's details changed for Mr Thomas Benedict Symes on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 1 April 2015
22 Feb 2015 AA Full accounts made up to 30 June 2014
23 Jan 2015 MISC Section 519
06 Jan 2015 AUD Auditor's resignation
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 25,000
26 Feb 2014 TM01 Termination of appointment of Bruno Bodin as a director
26 Feb 2014 TM01 Termination of appointment of Xavier Plumley as a director
26 Feb 2014 TM01 Termination of appointment of Edward Peeke as a director
14 Feb 2014 AA Full accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 25,000
25 Nov 2013 CH01 Director's details changed for Mr Thomas Benedict Symes on 2 September 2013
14 Nov 2013 CH01 Director's details changed for Paul Anthony Cartwright on 2 September 2013
30 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX England on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX England on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013
09 Sep 2013 AP01 Appointment of Vikki Louise Everett as a director
04 Sep 2013 AP01 Appointment of Mr Thomas Benedict Symes as a director
04 Sep 2013 AP01 Appointment of Joanna Hames as a director
02 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013
28 Aug 2013 TM01 Termination of appointment of Mark Mcderment as a director
05 Aug 2013 CH01 Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013
16 May 2013 AP03 Appointment of Mrs Kim Michele Clear as a secretary
16 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
18 Dec 2012 AA Full accounts made up to 30 June 2012