Danny Lighting 2 Ltd

About

Registered Number: 03750193
Date of Incorporation: 09/04/1999 (25 years ago)
Company Status: Active
Registered Address: 10 Market Place, St Albans, Herts, AL3 5DG

 

Danny Lighting 2 Ltd was registered on 09 April 1999 with its registered office in Herts. We don't know the number of employees at the organisation. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKINNER, Michael 12 November 2006 - 1
POOLE, David Howard 09 January 2001 08 November 2005 1
POOLE, Samuel Frank 14 April 1999 09 January 2001 1
Secretary Name Appointed Resigned Total Appointments
SKINNER, Malcolm 12 November 2006 - 1
BURMAN, Diane Kay 08 November 2005 11 August 2006 1
POOLE, Daniel 14 April 1999 08 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2008
353 - Register of members 28 April 2008
363a - Annual Return 30 April 2007
287 - Change in situation or address of Registered Office 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
RESOLUTIONS - N/A 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
363s - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 13 May 2004
287 - Change in situation or address of Registered Office 02 March 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 29 November 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 12 April 2002
RESOLUTIONS - N/A 13 August 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 02 May 2001
CERTNM - Change of name certificate 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
287 - Change in situation or address of Registered Office 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
RESOLUTIONS - N/A 09 February 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
287 - Change in situation or address of Registered Office 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
287 - Change in situation or address of Registered Office 19 April 1999
NEWINC - New incorporation documents 09 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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