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LIGHTING SENSATIONS (UK) LTD

Company number 05754924

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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)
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 SH06 Cancellation of shares. Statement of capital on 6 June 2013
  • GBP 1
06 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 SH03 Purchase of own shares.
18 Apr 2013 CH01 Director's details changed for John Brian Stevens on 5 April 2013
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for Lucinda Kate Stevens on 6 January 2011
21 May 2012 CH01 Director's details changed for John Brian Stevens on 6 January 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Brian Stevens on 1 January 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 24/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 24/03/08; full list of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 24/03/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 4 penn farm studios, harston road, haslingfield cambridge CB3 7JZ