THE FINE LIGHTING COMPANY (UK) LIMITED

Company number 06499044

Date	Type	Description	View / Download
20 Sep 2013	TM02	Termination of appointment of Jenny Hartley as a secretary	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
09 Apr 2013	AD01	Registered office address changed from Medina House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 9 April 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
23 Apr 2012	AP03	Appointment of Miss Jenny Anne Hartley as a secretary	(1 page)
23 Apr 2012	TM02	Termination of appointment of Michael Rints as a secretary	(1 page)
09 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
07 Oct 2011	TM02	Termination of appointment of Lee Darling as a secretary	(1 page)
07 Oct 2011	AP03	Appointment of Mr Michael Andrew Rints as a secretary	(1 page)
20 Sep 2011	TM01	Termination of appointment of Bryan Wilson as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Martin Graham Rafferty as a director	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Robert Mason as a secretary	(1 page)
21 Jun 2011	AP03	Appointment of Mr Lee Darling as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
02 Jul 2010	AP03	Appointment of Mr Robert Andrew Mason as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Tristan Haigh as a secretary	(1 page)
26 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH01	Director's details changed for Bryan Keith Wilson on 1 January 2010	(2 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
13 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 55 colmore row birmingham west midlands B3 2AS	(1 page)
25 Feb 2009	288b	Appointment terminated secretary ingleby nominees LIMITED	(1 page)