LUCENT LIGHTING - History of Changes


DateDescription
2024-04-07 delete address 1345 HIGH ROAD LONDON ENGLAND N20 9HR
2024-04-07 insert address UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL EST LINCOLN ROAD ENFIELD LONDON ENGLAND EN1 1SH
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM 1345 HIGH ROAD LONDON N20 9HR ENGLAND
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVID DUNK / 01/09/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE SIDWELL / 01/09/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUNK / 01/09/2023
2023-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUNK / 01/09/2023
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCENT LIGHTING HOLDINGS LIMITED / 29/11/2021
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-02 update website_status NoTargetPages => OK
2021-09-02 insert index_pages_linkeddomain anyflip.com
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update website_status OK => NoTargetPages
2020-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE SIDWELL / 23/01/2019
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-02 delete index_pages_linkeddomain anyflip.com
2019-12-02 delete index_pages_linkeddomain crumpled-dog.com
2019-12-02 delete index_pages_linkeddomain inex-online.com
2019-12-02 delete index_pages_linkeddomain lucent-lighting.us.com
2019-12-02 delete index_pages_linkeddomain twitter.com
2019-12-02 delete product_pages_linkeddomain crumpled-dog.com
2019-12-02 delete product_pages_linkeddomain lucent-lighting.us.com
2019-12-02 delete projects_pages_linkeddomain crumpled-dog.com
2019-12-02 delete projects_pages_linkeddomain lucent-lighting.us.com
2019-12-02 delete source_ip 52.169.179.95
2019-12-02 insert address Lucent Lighting, 1345 High Road, London, N20 9HR
2019-12-02 insert index_pages_linkeddomain instagram.com
2019-12-02 insert index_pages_linkeddomain jamescurtis.studio
2019-12-02 insert phone +44 208 442 0880
2019-12-02 insert product_pages_linkeddomain instagram.com
2019-12-02 insert product_pages_linkeddomain jamescurtis.studio
2019-12-02 insert projects_pages_linkeddomain instagram.com
2019-12-02 insert projects_pages_linkeddomain jamescurtis.studio
2019-12-02 insert source_ip 159.65.162.128
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02 delete address 2 Rue des Petits Pères 75002 Paris France
2019-08-02 delete email bt@debbasfrance.com
2019-08-02 delete phone +33 1 55 04 10 00
2019-08-02 insert address 138 Avenue Aristide Briand 92220 BAGNEUX France
2019-08-02 insert contact_pages_linkeddomain atea.fr
2019-08-02 insert email ka..@atea.fr
2019-08-02 insert fax +33 (0)1 41 36 07 80
2019-08-02 insert phone +33 (0)1 41 36 07 70
2019-03-13 update statutory_documents DIRECTOR APPOINTED MRS LUCIE SIDWELL
2019-03-07 delete address UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD LONDON ENGLAND EN1 1SH
2019-03-07 insert address 1345 HIGH ROAD LONDON ENGLAND N20 9HR
2019-03-07 update registered_address
2019-02-17 insert general_emails in..@retailreflexions.com
2019-02-17 insert contact_pages_linkeddomain retailreflexions.com
2019-02-17 insert email in..@retailreflexions.com
2019-02-17 insert fax +973 1750 2828
2019-02-17 insert phone +4531340204
2019-02-17 insert phone +973 1750 2782
2019-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD LONDON EN1 1SH ENGLAND
2018-12-07 delete address 1345 HIGH ROAD LONDON N20 9HR
2018-12-07 delete sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2018-12-07 insert address UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD LONDON ENGLAND EN1 1SH
2018-12-07 insert sic_code 27400 - Manufacture of electric lighting equipment
2018-12-07 update registered_address
2018-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1345 HIGH ROAD LONDON N20 9HR
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-27 delete email av@ctkspb.ru
2018-11-27 insert email po..@inlight.biz
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-15 delete address Besi Midfields Square East Jln 11/108C 57100 Kuala Lumpur Malaysia
2018-09-15 delete email mi..@technolite.global
2018-09-15 insert address 7835 W Commercial Blvd • Tamarac, FL 33351
2018-09-15 insert address No. 27 Jalan Equine 1E Taman Equine 43300 Seri Kembangan Selangor DE Malaysia
2018-09-15 insert email ki..@technolite.global
2018-09-15 insert fax (954) 763-1503
2018-09-15 insert phone (954) 944-0286
2018-06-17 delete address 18w140 Butterfield Road Suite 1500 Oakbrook Terrace IL 60181
2018-06-17 delete address 604 N. Hammonds Ferry Rd. Linthicum Heights MD 21090
2018-06-17 delete email ch..@technolite.biz
2018-06-17 delete email ke..@technolite.biz
2018-06-17 delete email mi..@technolite.biz
2018-06-17 delete email pi..@technolite.biz
2018-06-17 delete phone (632) 703 0350
2018-06-17 delete phone +1-410-304-2048
2018-06-17 delete phone 001 630 613 7660
2018-06-17 insert address 121 W Wacker Drive Suite 3900 Chicago, Illinois 60601
2018-06-17 insert address 1511 Ritchie Hwy Suite 206 Arnold, MD 21012
2018-06-17 insert address 733 E San Bernardino Rd Covina CA 91723
2018-06-17 insert contact_pages_linkeddomain olafsson.is
2018-06-17 insert email jo..@technolite.global
2018-06-17 insert email lu..@technolite.biz
2018-06-17 insert email mi..@technolite.global
2018-06-17 insert email sa..@olafsson.is
2018-06-17 insert email sa..@technolite.biz
2018-06-17 insert phone +1-443-775-5059
2018-06-17 insert phone +1-626-966-1611
2018-06-17 insert phone 1-312-986-1515
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-21 delete finance_emails ac..@alansarilighting.com
2018-04-21 delete office_emails ba..@cla.asia
2018-04-21 delete office_emails ho..@cla.asia
2018-04-21 delete office_emails sh..@cla.asia
2018-04-21 delete personal_emails pe..@cla.asia
2018-04-21 insert general_emails en..@technolite.com.sg
2018-04-21 insert personal_emails ge..@exceedation.com
2018-04-21 delete address 11 Woodlands Close #05-35/36/37 Woodlands 11 Singapore 737853
2018-04-21 delete address 8th Floor International Trade Centre 11-19 Sha Tsui Road, Tsuen Wan New Territories Hong Kong
2018-04-21 delete address Room 2108 Jin Yuan Centre No.1111 Qi Xin Road, Min Hang District Shanghai 201199, China
2018-04-21 delete address Unit 5E 5th Floor, Lumpini, Pathumwan, Bangkok 10330. Thailand
2018-04-21 delete email ac..@alansarilighting.com
2018-04-21 delete email ba..@cla.asia
2018-04-21 delete email bo..@mlux.com.my
2018-04-21 delete email ed..@cla.asia
2018-04-21 delete email gs..@mlux.com.my
2018-04-21 delete email ho..@cla.asia
2018-04-21 delete email pe..@cla.asia
2018-04-21 delete email sh..@cla.asia
2018-04-21 delete fax +603 7781-8957/9298
2018-04-21 delete fax +65-6483-3963
2018-04-21 delete fax +852 2817-2285
2018-04-21 delete fax +86 21-5258-8813
2018-04-21 delete fax +973 1770 3173
2018-04-21 delete phone +603 7781-8954/8962/8963
2018-04-21 delete phone +65-6483-3968
2018-04-21 delete phone +66 90 941 8096
2018-04-21 delete phone +852 2815-9168
2018-04-21 delete phone +86 21-5258-8833
2018-04-21 delete phone +973 1700 7606
2018-04-21 insert address 16F, Baoland Plaza Tower B, No. 688 Dalian Road Yangpu District, Shanghai 200082, PR China
2018-04-21 insert address 2 Rue des Petits Pères 75002 Paris France
2018-04-21 insert address 25 Tagore Lane #03-10 Singapore G Building Singapore 787602
2018-04-21 insert address Besi Midfields Square East Jln 11/108C 57100 Kuala Lumpur Malaysia
2018-04-21 insert address RM A2 21/F Galaxy Factory Building 25-27 Luk Hop Street San Po Kong Kowloon H.K
2018-04-21 insert address Room 951, Dongming Building #284 Minkang Road Longhua Dist. Shenzhen China 518131
2018-04-21 insert contact_pages_linkeddomain technolite.global
2018-04-21 insert email aj..@difusiona.eu
2018-04-21 insert email bt@debbasfrance.com
2018-04-21 insert email c...@exceedation.com
2018-04-21 insert email da..@technolite.biz
2018-04-21 insert email en..@technolite.com.sg
2018-04-21 insert email ge..@exceedation.com
2018-04-21 insert email iv..@technolite.global
2018-04-21 insert email ke..@technolite.biz
2018-04-21 insert email li..@stockholmlighting.se
2018-04-21 insert email pi..@technolite.biz
2018-04-21 insert email ro..@hudalighting.com
2018-04-21 insert email va..@splighthk.com
2018-04-21 insert index_pages_linkeddomain anyflip.com
2018-04-21 insert phone (603) 9044 0111
2018-04-21 insert phone (852) 6126 7143
2018-04-21 insert phone +33 1 55 04 10 00
2018-01-30 insert index_pages_linkeddomain inex-online.com
2017-11-23 delete index_pages_linkeddomain issuu.com
2017-11-07 update account_category GROUP => FULL
2017-11-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-26 delete general_emails in..@lichtvisie.nl
2017-10-26 delete general_emails in..@lsc-kw.com
2017-10-26 insert finance_emails ac..@alansarilighting.com
2017-10-26 insert general_emails in..@theluxcompany.nl
2017-10-26 insert office_emails ho..@cla.asia
2017-10-26 insert office_emails sh..@cla.asia
2017-10-26 insert personal_emails pe..@cla.asia
2017-10-26 delete address 39 Meadowlands Jordanstown Newtonabbey Northern Ireland
2017-10-26 delete address 5-C, 5/F Long Life Mansion No. 1566 Yan'an West Road Shanghai 200052 China
2017-10-26 delete address P.O. Box 2552 Safat 13026 Kuwait
2017-10-26 delete address P.O. Box 5183 Manama. 321 Kingdom of Bahrain
2017-10-26 delete address Sahaajankatu 20 - 22 E FIN-00880 Helsinki Finland
2017-10-26 delete address Unit 22-26, 9/F Tower A, Southmark, No.11 Yip Hing Street, Wong Chuk Hang Hong Kong
2017-10-26 delete contact_pages_linkeddomain lichtvisie.nl
2017-10-26 delete email in..@lichtvisie.nl
2017-10-26 delete email in..@lsc-kw.com
2017-10-26 delete email su..@alansarilighting.com
2017-10-26 delete fax +973 1774-2217
2017-10-26 delete index_pages_linkeddomain darcawards.com
2017-10-26 delete phone +31 24 744 0401
2017-10-26 delete phone +358 403 100 031
2017-10-26 delete phone +44 289 0364244
2017-10-26 delete phone +44 7921 529 544
2017-10-26 delete phone +965 2243-7513
2017-10-26 delete phone +965 2243-7516/7583
2017-10-26 delete phone +973 1771-5100
2017-10-26 delete source_ip 81.89.141.213
2017-10-26 insert address 12 Abd El-Hameed Badawi Street - 2nd Floor Sheraton Area Next to Moror Dep Cairo Egypt
2017-10-26 insert address 5025 glencove Drive Southport NC United States
2017-10-26 insert address 8th Floor International Trade Centre 11-19 Sha Tsui Road, Tsuen Wan New Territories Hong Kong
2017-10-26 insert address Mazaya Tower 02, 4th Floor, Office B-1 Khalid lbn Al Waleed Street Sharq, Kuwait City Kuwait
2017-10-26 insert address Room 2108 Jin Yuan Centre No.1111 Qi Xin Road, Min Hang District Shanghai 201199, China
2017-10-26 insert contact_pages_linkeddomain theluxcompany.nl
2017-10-26 insert email ac..@alansarilighting.com
2017-10-26 insert email bo..@mlux.com.my
2017-10-26 insert email cr..@homecontrol.cl
2017-10-26 insert email ed..@cla.asia
2017-10-26 insert email gs..@mlux.com.my
2017-10-26 insert email ho..@cla.asia
2017-10-26 insert email in..@theluxcompany.nl
2017-10-26 insert email ma..@domus.co.jp
2017-10-26 insert email na..@hudalighting.com
2017-10-26 insert email og..@homecontrol.cl
2017-10-26 insert email pe..@cla.asia
2017-10-26 insert email qa..@hudalighting.com
2017-10-26 insert email sh..@cla.asia
2017-10-26 insert email wa..@d-8.co.jp
2017-10-26 insert fax +965 2-206-0836
2017-10-26 insert fax +973 1770 3173
2017-10-26 insert fax 1-800-708-7536
2017-10-26 insert phone (919) 285-2162
2017-10-26 insert phone +20 22-2699-740
2017-10-26 insert phone +965 2-206-0837
2017-10-26 insert phone +973 1700 7606
2017-10-26 insert source_ip 52.169.179.95
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-16 delete address 5025 glencove Drive Southport NC United States
2017-09-16 delete fax 1-800-708-7536
2017-09-16 delete phone (919) 285-2162
2017-08-06 insert index_pages_linkeddomain darcawards.com
2017-07-09 delete address 127 Howland Road Lakeville, MA 02347
2017-07-09 delete address 4250 River Green Parkway Suite A, Duluth GA 30096
2017-07-09 delete address PO Box 620370 Littleton, CO, 80127
2017-07-09 delete contact_pages_linkeddomain lightspek.com
2017-07-09 delete phone +1 617-947-8996
2017-07-09 delete phone +1 770-368-2740
2017-07-09 delete phone +1-4720-465-7122
2017-07-09 insert address 18w140 Butterfield Road Suite 1500 Oakbrook Terrace IL 60181
2017-07-09 insert address 5910 Shiloh Road East Suite 104 Alpharetta GA 30005
2017-07-09 insert address 604 N. Hammonds Ferry Rd. Linthicum Heights MD 21090
2017-07-09 insert address Next Generation Lighting South 115 Cone Street Satesboro GA 30458
2017-07-09 insert phone +1 404-902-6398
2017-07-09 insert phone +1 720 465 7122
2017-07-09 insert phone +1 912-489-5471
2017-07-09 insert phone +1-410-304-2048
2017-07-09 insert phone +925.806.0501 ext.1
2017-07-09 insert phone 001 630 613 7660
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-22 delete address Baltikavej 7 2100 Copenhagen Denmark
2017-05-22 delete email jg..@mollerrothe.com
2017-05-22 delete fax 45 3391 3707
2017-05-22 delete phone 45 3391 3737
2017-04-04 insert general_emails in..@hudalighting.com
2017-04-04 insert general_emails in..@lichtvisie.nl
2017-04-04 insert general_emails in..@lsc-kw.com
2017-04-04 insert general_emails in..@smeka.gr
2017-04-04 insert general_emails ma..@hwangduck.com
2017-04-04 insert office_emails at..@atea.fr
2017-04-04 insert office_emails of..@exceedation.com
2017-04-04 delete address 4623 Ridge Road Baltimore MD 21236
2017-04-04 delete address 6133 Bristol Parkway, Suite 185 Culver City, CA 90230
2017-04-04 delete contact_pages_linkeddomain jsbligting.com.au
2017-04-04 delete fax +1 3104109332
2017-04-04 delete phone +1 3104109330
2017-04-04 delete phone +1-410-702-5617
2017-04-04 insert address 8125 West Grand Avenue Ste. LL Littleton, CO, 80123
2017-04-04 insert address Rinner Strasse 570 6073 Sistrans Austria
2017-04-04 insert address The Lux Company Zuiderbreedte 27D 3845 MC Harderwijk
2017-04-04 insert contact_pages_linkeddomain lichtvisie.nl
2017-04-04 insert contact_pages_linkeddomain luziled.com
2017-04-04 insert email an..@triglode.com
2017-04-04 insert email ar..@cp-norway.no
2017-04-04 insert email at..@atea.fr
2017-04-04 insert email av@ctkspb.ru
2017-04-04 insert email ay..@st-or.co.il
2017-04-04 insert email da..@cdm2lightworks.com
2017-04-04 insert email ga..@lightstarlighting.com
2017-04-04 insert email ge..@luziled.com
2017-04-04 insert email hi..@hi-tec.com.tr
2017-04-04 insert email in..@hudalighting.com
2017-04-04 insert email in..@lichtvisie.nl
2017-04-04 insert email in..@lsc-kw.com
2017-04-04 insert email in..@smeka.gr
2017-04-04 insert email jg..@mollerrothe.com
2017-04-04 insert email la..@slight-es.com
2017-04-04 insert email ma..@hwangduck.com
2017-04-04 insert email ma..@alumen.fi
2017-04-04 insert email of..@exceedation.com
2017-04-04 insert email p...@arkilux.com
2017-04-04 insert email pr..@luminariaspojeto.com.br
2017-04-04 insert email ra..@advantageltg.com
2017-04-04 insert email ru..@lightkinetics.com
2017-04-04 insert email su..@alansarilighting.com
2017-04-04 insert email we..@jsblighting.co.nz
2017-04-04 insert phone +1-4720-465-7122
2017-04-04 insert phone +31 (0)341-429685
2017-02-08 update account_ref_day 30 => 31
2017-02-08 update account_ref_month 9 => 12
2017-02-08 update accounts_next_due_date 2017-06-30 => 2017-09-30
2017-01-31 update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016
2016-12-09 delete address Kebun Jeruk Business Park Blok E1/15 Jl Meruya Ilir no 88 Blok E1/15 Jakarta barat 11620 Indonesia
2016-12-09 delete fax +62-21-3006-1559
2016-12-09 delete phone +62-21-3006-1558
2016-12-09 insert address Jl. Alam Sutera Boulevard Blok 10G No.25, Pakulonan Serpong Utara Tangerang Selatan - Banten Indonesia
2016-12-09 insert fax (+6221) - 29445594
2016-12-09 insert phone (+6221) - 30052760
2016-10-31 insert index_pages_linkeddomain issuu.com
2016-10-31 update robots_txt_status www.lucent-lighting.com: 200 => 404
2016-09-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-11 insert general_emails in..@stockholmlighting.se
2016-07-11 insert address Bryggerivägen 10, SE-168 67 Bromma, SWEDEN
2016-07-11 insert contact_pages_linkeddomain stockholmlighting.com
2016-07-11 insert email in..@stockholmlighting.se
2016-07-11 insert fax +46 8 215851
2016-07-11 insert phone +46 8 514 202 00
2016-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-12 delete general_emails in..@duluce.co.uk
2016-05-12 delete address Rua Santa Barbara 27/45 4400-289 Vila Nova de Gaia Portugal
2016-05-12 delete address Suite 2, 2nd Floor 60 Green Road LEEDS LS6 4JP
2016-05-12 delete email in..@duluce.co.uk
2016-05-12 delete fax +351-223-702-044
2016-05-12 delete fax 0845 200 1301
2016-05-12 delete phone +31 768-888-041
2016-05-12 delete phone +351-223-710-419
2016-05-12 delete phone 0845 200 1300
2016-05-12 insert address Avenue Oliveira Zina No. 687/693 4440-506 VALONGO - Portugal
2016-05-12 insert phone +351 224 925 126
2016-05-05 update statutory_documents 19/04/16 FULL LIST
2016-04-14 delete general_emails in..@artlite.in
2016-04-14 delete address 1202 Dragon St Suite 100, Dallas TX 75207
2016-04-14 delete address 38-40 Beirut Street Heliopolis, Cairo Egypt
2016-04-14 delete email in..@artlite.in
2016-04-14 delete email sa..@artlite.in
2016-04-14 delete email sn..@artlite.in
2016-04-14 delete phone +1 214-413-7000
2016-04-14 delete phone +202 2256-4030 / 2450-5522 / 7411-779
2016-04-14 delete phone +91 11-2953-4899
2016-04-14 delete phone +91 98-1115-0678
2016-04-14 insert address 5025 glencove Drive Southport NC United States
2016-04-14 insert address 5607 Dyer Street Dallas TX 75206 USA
2016-04-14 insert contact_pages_linkeddomain lightspek.com
2016-04-14 insert fax 1-800-708-7536
2016-04-14 insert phone (919) 285-2162
2016-04-14 insert phone +1-518-239-8300
2016-04-14 insert phone 001-214-257-7757
2016-02-27 delete address 16 Avenue Stendhal 92140 Clamart France
2016-02-27 delete address Av. Rio Consulado No. 121 Col. Arenal, Mexico City Mexico Z.C 02980
2016-02-27 delete address Building No. 180, Office No.4 P.O. Box 22108 Doha, Qatar
2016-02-27 delete address Str. General Petre Popovat Nr. 58 Ap. 3 060314 Sector 6 Bucuresti Romania
2016-02-27 delete fax (+40) 31 620 19 94
2016-02-27 delete fax +33 141-360-780
2016-02-27 delete fax +52 55-5583-0389
2016-02-27 delete phone (+40) 31 620 19 95
2016-02-27 delete phone +1-410-702-2617
2016-02-27 delete phone +1-518-239-8300
2016-02-27 delete phone +33 141-360-770
2016-02-27 delete phone +52 55-5583-0306
2016-02-27 delete phone +925.806.0501 ext.1
2016-02-27 insert address 109 West 38 Street Suite 1003 New York, NY 10018
2016-02-27 insert address 138 Avenue Aristide Briand 92220 BAGNEUX
2016-02-27 insert address 6133 Bristol Parkway, Suite 185 Culver City, CA 90230
2016-02-27 insert address D" Ring Road, Asia Travel Bldg. No. 421 1st Floor, Office. No. 4 Doha, Qatar
2016-02-27 insert address PO Box 620370 Littleton, CO, 80127
2016-02-27 insert fax +1 3104109332
2016-02-27 insert fax +33 (0)1 41 36 07 80
2016-02-27 insert phone +1 3104109330
2016-02-27 insert phone +1-410-702-5617
2016-02-27 insert phone +33 (0)1 41 36 07 70
2016-02-27 insert phone +33 (0)6 88 28 25 27
2016-02-27 insert phone 212-577-2552
2016-02-27 insert phone 720-465-7122
2016-01-29 insert general_emails in..@difusiona.eu
2016-01-29 insert general_emails we..@jsblighting.com.au
2016-01-29 delete address Avda. Andalucía, 6. Casa 5. 11150 Vejer (Cádiz) - Spain
2016-01-29 delete address Unit 18, 41-49 Norcal Road Nunawading, Victoria. 3131 Australia
2016-01-29 delete email ug..@gmail.com
2016-01-29 delete fax +61 3 9874 8299
2016-01-29 delete phone +1-212-786-7377
2016-01-29 delete phone +34 640 685 905
2016-01-29 delete phone +34 856 914 783
2016-01-29 delete phone +61 3 9872 7600
2016-01-29 insert contact_pages_linkeddomain difusiona.eu
2016-01-29 insert contact_pages_linkeddomain jsbligting.com.au
2016-01-29 insert email in..@difusiona.eu
2016-01-29 insert email we..@jsblighting.com.au
2016-01-29 insert phone +1-410-702-2617
2016-01-29 insert phone +1-518-239-8300
2016-01-29 insert phone +34 915345180
2016-01-29 insert phone +34 933622279
2016-01-29 insert phone +61 02 9571 8800
2015-12-09 delete address Business Center #805 Hannam 1 - Dong Yongsan - Gu Seoul, South Korea 140-211
2015-12-09 insert address 1F 107 Hyundai Hyperion Business Center 413, Seobinggo-ro Yongsan-gu Seoul South Korea 04416
2015-09-20 insert office_emails ba..@cla.asia
2015-09-20 delete address 999/9 Rama 1 Road Prabhadevi Bangkok 10500 Thailand
2015-09-20 delete phone +66-2635-6250
2015-09-20 delete phone +66-2635-6251
2015-09-20 insert address Unit 5E 5th Floor, Lumpini, Pathumwan, Bangkok 10330. Thailand
2015-09-20 insert email ba..@cla.asia
2015-09-20 insert phone +66 90 941 8096
2015-08-23 delete general_emails co..@wink.ie
2015-08-23 delete general_emails in..@enlight.ro
2015-08-23 delete general_emails in..@hudalighting.com
2015-08-23 delete general_emails in..@lightproject.com.au
2015-08-23 delete general_emails in..@smeka.gr
2015-08-23 delete general_emails ma..@hwangduck.com
2015-08-23 delete marketing_emails ma..@lucent-lighting.com
2015-08-23 delete office_emails at..@atea.fr
2015-08-23 delete personal_emails ke..@cla.asia
2015-08-23 delete personal_emails pe..@cla.asia
2015-08-23 delete personal_emails to..@cla.asia
2015-08-23 insert general_emails in..@artlite.in
2015-08-23 delete address 106, Hyundai Hyperion Business Centre #805 Hannam1 - Dong Yongsan - Gu Seoul, Korea
2015-08-23 delete address 15th Floor, Chuangs Enterprise Building 382 Lockhart Road, Wanchai Hong Kong
2015-08-23 delete address 16 Avenue Stendal F 92140 Clamart France
2015-08-23 delete address 220 Khetwadi Main Road Tara Mansion Mumbai- 400 0004
2015-08-23 delete address 24/2 Sukhumvit 35 Klongton Nua Wattana Bangkok 10110 Thailand
2015-08-23 delete address 30, Bolshaya Raznochinnaya 197110 St Petersburg Russia
2015-08-23 delete address 30-32 Easey Street Collingwood VIC 3066
2015-08-23 delete address 38 Beirut Street Heliopolis Cairo Egypt
2015-08-23 delete address 5-C, 5/F Long Life Tower, No. 1566 Yan'an West Road, Shanghai, 200052, China
2015-08-23 delete address Adel Hajarat Commercial Complex Office No. 304 Al-Sweifiyeh POBox 852121 Amman 11191 Jordan
2015-08-23 delete address Al Masarrah Plaza, Prince Sultan Street, PO Box 15790 Jeddah, 21454 KSA
2015-08-23 delete address Al Sadd Street Al Mana Center 2nd Floor Office No. 1 PO Box 22108 Doha-Qatar
2015-08-23 delete address Al-Ansari group Building PO Box 5183 Exhibition Ave. Manama. 321 Kingdom of Bahrain
2015-08-23 delete address Av. Santa Clara 301 Of. 4802 Ciudad Empresarial, Santiago, Chile
2015-08-23 delete address Calle Doctor Gomez Ulla 26 28028 Madrid
2015-08-23 delete address Sedef cd. No:2 A blok K:19 D:80 Atasehir - Kadikoy Istanbul-34750 Turkey
2015-08-23 delete address Skeifan 19 108 Reykjavik Iceland
2015-08-23 delete address Unit 9c/89 Ellice Road Wairau Vally PO Box 101-509 North Shore MSC Auckland 0745 New Zealand
2015-08-23 delete alias Lucent Lighting UK Limited
2015-08-23 delete contact_pages_linkeddomain google.co.uk
2015-08-23 delete email an..@triglode.com
2015-08-23 delete email at..@atea.fr
2015-08-23 delete email av@ctkspb.ru
2015-08-23 delete email co..@wink.ie
2015-08-23 delete email cr..@romailuminacion.com
2015-08-23 delete email cr..@homecontrol.cl
2015-08-23 delete email da..@cdm2lightworks.com
2015-08-23 delete email de..@cla.asia
2015-08-23 delete email fm..@osvaldomatos.pt
2015-08-23 delete email hi..@hi-tec.com.tr
2015-08-23 delete email hu..@lumilab.nl
2015-08-23 delete email id..@brillianteiluminacion.com
2015-08-23 delete email in..@enlight.ro
2015-08-23 delete email in..@hudalighting.com
2015-08-23 delete email in..@lightproject.com.au
2015-08-23 delete email in..@smeka.gr
2015-08-23 delete email jg..@mollerrothe.com
2015-08-23 delete email k...@ardee.co.jp
2015-08-23 delete email ke..@cla.asia
2015-08-23 delete email lj..@ljosin.is
2015-08-23 delete email ma..@hwangduck.com
2015-08-23 delete email ma..@lsc-kw.com
2015-08-23 delete email ma..@lucent-lighting.com
2015-08-23 delete email om..@hudalighting.com
2015-08-23 delete email p...@arkilux.com
2015-08-23 delete email pe..@cla.asia
2015-08-23 delete email pr..@luminariaspojeto.com.br
2015-08-23 delete email ri..@oceanlighting.co.nz
2015-08-23 delete email sp..@hkstar.com
2015-08-23 delete email su..@alansarilighting.com
2015-08-23 delete email to..@cla.asia
2015-08-23 delete email wo..@mlux.com.my
2015-08-23 delete email za..@cla.asia
2015-08-23 delete fax +20 2 259 5557
2015-08-23 delete fax +31 (0)768888041
2015-08-23 delete fax +34 915 53 80 56
2015-08-23 delete fax +353 1 276 2201
2015-08-23 delete fax +354 581 4490
2015-08-23 delete fax +64 3 8415 1973
2015-08-23 delete fax +81 03 5981 2558
2015-08-23 delete fax +82 2 798 0860
2015-08-23 delete fax +85294667995
2015-08-23 delete fax +91 1244289109
2015-08-23 delete fax +91 22 2385 2772
2015-08-23 delete fax +974 442 6968
2015-08-23 delete fax 021 - 30061559
2015-08-23 delete index_pages_linkeddomain t.co
2015-08-23 delete person Adel Hajarat
2015-08-23 delete person Gomez Ulla
2015-08-23 delete person V N Gaia
2015-08-23 delete phone +20 2 256 4030/450 5533
2015-08-23 delete phone +30 210 7228 504 / 210 7239 218
2015-08-23 delete phone +31 (0)768888041
2015-08-23 delete phone +34 915 36 05 96
2015-08-23 delete phone +353 1 276 2200
2015-08-23 delete phone +354 697 7755
2015-08-23 delete phone +64 3 8415 1970
2015-08-23 delete phone +65 64833963
2015-08-23 delete phone +66 22606961
2015-08-23 delete phone +66 22606963
2015-08-23 delete phone +7 812 347 55 66/ 347 61 50
2015-08-23 delete phone +81 03 5981 2557
2015-08-23 delete phone +8621 5258 8833*213
2015-08-23 delete phone +91 1244118484
2015-08-23 delete phone +91 22 2389 3454/2389 3464
2015-08-23 delete phone +965 2437513
2015-08-23 delete phone +965 2437516
2015-08-23 delete phone +966503280670
2015-08-23 delete phone +966505663603
2015-08-23 delete phone +974 442 6757
2015-08-23 delete phone 021 - 30061558
2015-08-23 insert address 16 Avenue Stendhal 92140 Clamart France
2015-08-23 insert address 220 Khetwadi Main Road Tara Mansion, Ground Floor Mumbai- 400 004
2015-08-23 insert address 38-40 Beirut Street Heliopolis, Cairo Egypt
2015-08-23 insert address 46150 Petaling Jaya Selangor Darul Ehsan
2015-08-23 insert address 5-C, 5/F Long Life Mansion No. 1566 Yan'an West Road Shanghai 200052 China
2015-08-23 insert address 999/9 Rama 1 Road Prabhadevi Bangkok 10500 Thailand
2015-08-23 insert address Av. Santa Clara 301 Of. 4802 Ciudad Empresarial Huechuraba Chile
2015-08-23 insert address Avda. Andalucía, 6. Casa 5. 11150 Vejer (Cádiz) - Spain
2015-08-23 insert address Bldg. 30, Bolshaya Raznochinnaya Street 197110 St Petersburg Russia
2015-08-23 insert address Building No. 180, Office No.4 P.O. Box 22108 Doha, Qatar
2015-08-23 insert address Building Technology Suppliers Kalbouneh Center, 1st Floor King Abdullah ll Bin Al Hussein Street P.O. Box 3360 Amman 11821 Jordan
2015-08-23 insert address Business Center #805 Hannam 1 - Dong Yongsan - Gu Seoul, South Korea 140-211
2015-08-23 insert address Huda Lighting Trading Est Prince Sultan Street Al Masarrah Plaza P.O. Box 15790 Jeddah - 21454 - KSA
2015-08-23 insert address P.O. Box 5183 Manama. 321 Kingdom of Bahrain
2015-08-23 insert address P.O. Box 7207 Riyadh 11462 KSA
2015-08-23 insert address Rua Santa Barbara 27/45 4400-289 Vila Nova de Gaia Portugal
2015-08-23 insert address Unit 01, 12/F Arion Commercial Centre 2-12 Queen's Road West Sheung Wan, Hong Kong
2015-08-23 insert address Unit 18, 41-49 Norcal Road Nunawading, Victoria. 3131 Australia
2015-08-23 insert address Unit 9c/89 Ellice Road Wairau Valley Auckland 0629 New Zealand
2015-08-23 insert address Via Molise 6 37138 Verona Italy
2015-08-23 insert alias Lucent Lighting Limited
2015-08-23 insert career_pages_linkeddomain lucent-lighting.us.com
2015-08-23 insert casestudy_pages_linkeddomain crumpled-dog.com
2015-08-23 insert casestudy_pages_linkeddomain lucent-lighting.us.com
2015-08-23 insert contact_pages_linkeddomain lucent-lighting.us.com
2015-08-23 insert email in..@artlite.in
2015-08-23 insert email sa..@artlite.in
2015-08-23 insert email sn..@artlite.in
2015-08-23 insert email ug..@gmail.com
2015-08-23 insert fax +1-604-215-7723
2015-08-23 insert fax +603 7781-8957/9298
2015-08-23 insert fax +61 3 9874 8299
2015-08-23 insert fax +62-21-3006-1559
2015-08-23 insert fax +65-6483-3963
2015-08-23 insert fax +82 2 798 0850
2015-08-23 insert fax +852 2572-9271
2015-08-23 insert fax +91 22-4333-1819
2015-08-23 insert fax +966 11-293-8092
2015-08-23 insert fax +966-12-234-9933
2015-08-23 insert fax +974-4442-6968
2015-08-23 insert index_pages_linkeddomain lucent-lighting.us.com
2015-08-23 insert phone +1-604-215-7721
2015-08-23 insert phone +202 2256-4030 / 2450-5522 / 7411-779
2015-08-23 insert phone +30 210-722-8504
2015-08-23 insert phone +31 768-888-041
2015-08-23 insert phone +34 640 685 905
2015-08-23 insert phone +34 856 914 783
2015-08-23 insert phone +603 7781-8954/8962/8963
2015-08-23 insert phone +61 3 9872 7600
2015-08-23 insert phone +62-21-3006-1558
2015-08-23 insert phone +66-2635-6250
2015-08-23 insert phone +66-2635-6251
2015-08-23 insert phone +7 812-347-6930/ 347-5566
2015-08-23 insert phone +81 03-5369-3020
2015-08-23 insert phone +86 21-5258-8833
2015-08-23 insert phone +91 11-2953-4899
2015-08-23 insert phone +91 22-2490-0036
2015-08-23 insert phone +91 22-4333-1818
2015-08-23 insert phone +91 98-1115-0678
2015-08-23 insert phone +965 2243-7513
2015-08-23 insert phone +965 2243-7516/7583
2015-08-23 insert phone +966 11-293-8091
2015-08-23 insert phone +966-12-234-9911
2015-08-23 insert phone +974-4442-6757
2015-08-23 insert phone 305-1-15-7
2015-08-23 insert product_pages_linkeddomain lucent-lighting.us.com
2015-08-23 insert projects_pages_linkeddomain lucent-lighting.us.com
2015-08-23 update website_status FlippedRobots => OK
2015-08-10 update account_category TOTAL EXEMPTION FULL => GROUP
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-04 update website_status OK => FlippedRobots
2015-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-07-07 insert marketing_emails ma..@lucent-lighting.com
2015-07-07 delete index_pages_linkeddomain lseg.com
2015-07-07 insert email ma..@lucent-lighting.com
2015-05-09 insert index_pages_linkeddomain lseg.com
2015-05-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-30 update statutory_documents 19/04/15 FULL LIST
2015-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID DUNK / 06/04/2015
2015-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 06/04/2015
2015-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 06/04/2015
2015-04-08 delete index_pages_linkeddomain issuu.com
2015-04-07 insert company_previous_name LUCENT LIGHTING (UK) LIMITED
2015-04-07 update name LUCENT LIGHTING (UK) LIMITED => LUCENT LIGHTING LIMITED
2015-03-14 update statutory_documents COMPANY NAME CHANGED LUCENT LIGHTING (UK) LIMITED CERTIFICATE ISSUED ON 14/03/15
2015-03-11 delete email ja..@lucent-lighting.com
2015-03-11 insert index_pages_linkeddomain facebook.com
2015-03-11 insert index_pages_linkeddomain issuu.com
2015-02-05 insert contact_pages_linkeddomain google.co.uk
2015-02-05 insert email ja..@lucent-lighting.com
2014-09-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-09-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-09-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-16 delete address No. 50 Ubi Avenue 3, #05-01 Frontier, Singapore. 408866
2014-08-16 delete address One Penn Plaza New York City NY 10119
2014-08-16 delete phone 212 786 7392
2014-08-16 insert address 11 Woodlands Close #05-35,36,37 Woodlands 11 Singapore. 737853
2014-08-16 insert address 330 - 825 Powell Street Vancouver BC Canada V6A 1H7
2014-08-16 insert email da..@cdm2lightworks.com
2014-08-16 insert fax 604.215.7723
2014-08-16 insert phone 1 201 562 9298
2014-08-16 insert phone 1 800 714 6272
2014-08-16 insert phone 604.215.7721
2014-08-16 insert phone 604.215.7723
2014-08-11 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-07-12 delete email m...@ardee.co.jp
2014-07-12 insert email k...@ardee.co.jp
2014-07-07 delete address 1345 HIGH ROAD LONDON ENGLAND N20 9HR
2014-07-07 insert address 1345 HIGH ROAD LONDON N20 9HR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-07-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-06-04 update statutory_documents 19/04/14 FULL LIST
2014-03-13 insert address One Penn Plaza New York City NY 10119
2014-03-13 insert email ma..@lucent-lighting.com
2014-03-13 insert phone 201 562 9298
2014-03-13 insert phone 212 786 7392
2014-02-15 delete address Bldg. 30B. Raznochinnaya Street 197110 St Petersburg Russia
2014-02-15 delete email ir..@ctkspb.ru
2014-02-15 delete phone +7 812 347 69 30/ 347 55 66
2014-02-15 insert address 30, Bolshaya Raznochinnaya 197110 St Petersburg Russia
2014-02-15 insert email av@ctkspb.ru
2014-02-15 insert phone +7 812 347 55 66/ 347 61 50
2014-01-31 insert alias Lucent Lighting Inc.
2014-01-17 delete address The Old Station House 7a Coppetts Road London N10 1NN
2014-01-17 insert address 1345 High Road London N20 9HR
2014-01-17 update primary_contact The Old Station House 7a Coppetts Road London N10 1NN => 1345 High Road London N20 9HR
2014-01-07 delete address THE OLD STATION HOUSE 7A COPPETTS ROAD LONDON N10 1NN
2014-01-07 insert address 1345 HIGH ROAD LONDON ENGLAND N20 9HR
2014-01-07 update registered_address
2013-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THE OLD STATION HOUSE 7A COPPETTS ROAD LONDON N10 1NN
2013-10-29 insert index_pages_linkeddomain t.co
2013-09-17 update website_status FailedRobots => OK
2013-09-17 insert index_pages_linkeddomain twitter.com
2013-08-01 update account_category TOTAL EXEMPTION SMALL => FULL
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-01 update num_mort_outstanding 4 => 2
2013-07-01 update num_mort_satisfied 0 => 2
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-21 update website_status FailedRobotsTxt => FailedRobots
2013-06-21 delete sic_code 5143 - Wholesale electric household goods
2013-06-21 insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-19 => 2012-04-19
2013-06-21 update returns_next_due_date 2012-05-17 => 2013-05-17
2013-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-16 update statutory_documents 19/04/13 FULL LIST
2013-01-09 update website_status FailedRobotsTxt
2012-10-24 delete address 411/55 Holt Street Surry Hills NSW 2010
2012-10-24 delete phone +353 21 450 5000
2012-10-24 delete phone +353 21 450 5080
2012-10-24 insert address 411/55 Holt Street Surrey Hills NSW 2010
2012-06-27 update statutory_documents 19/04/12 FULL LIST
2012-05-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-06 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID DUNK / 03/11/2011
2011-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 03/11/2011
2011-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 03/11/2011
2011-07-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 19/04/11 FULL LIST
2010-05-27 update statutory_documents 19/04/10 FULL LIST
2010-01-27 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-30 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-13 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-02 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents AUDITOR'S RESIGNATION
2003-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-22 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-01 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents £ IC 10100/100 31/03/01 £ SR 10000@1=10000
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-24 update statutory_documents £ SR 10000@1 09/12/99
2000-05-24 update statutory_documents £ SR 5000@1 22/07/99
2000-05-23 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-30 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents AUDITOR'S RESIGNATION
1999-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-28 update statutory_documents DIRECTOR RESIGNED
1998-04-28 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-08 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM: CHURCHFIELD HOUSE 45 WOODHOUSE ROAD FINCHLEY LONDON N12 9ET
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-14 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1995-07-05 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-06 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ALTER MEM AND ARTS 30/04/93
1993-11-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-26 update statutory_documents SECRETARY RESIGNED
1993-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION