H.A. LIGHT FINDINGS LIMITED

Company number 01270401

Date	Type	Description	View / Download
18 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
12 Mar 2001	AA	Full accounts made up to 31 August 1999	(13 pages)
03 Jan 2001	363s	Return made up to 29/11/00; full list of members	(6 pages)
26 Apr 2000	AA	Full accounts made up to 31 August 1998	(13 pages)
30 Jan 2000	363s	Return made up to 29/11/99; full list of members	(6 pages)
30 Jan 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	288a	New secretary appointed	(2 pages)
13 Apr 1999	AA	Full accounts made up to 31 August 1997	(13 pages)
07 Jan 1999	363s	Return made up to 29/11/98; full list of members	(8 pages)
30 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 1@1=1 £ ic 100/101	(2 pages)
06 Mar 1998	363s	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jun 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
21 Feb 1997	363s	Return made up to 29/11/96; no change of members	(6 pages)
27 Sep 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
11 Feb 1996	363s	Return made up to 29/11/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Mar 1995	288	Director resigned;new director appointed	(4 pages)
27 Mar 1995	288	Director resigned;new director appointed	(4 pages)
17 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Feb 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	225(1)	Accounting reference date extended from 31/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document