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LIGHTERLIFE UK LIMITED

Company number 03164308

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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)
15 Mar 2012 CH01 Director's details changed for Professor Iain John Broom on 26 February 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Miss Louise English as a director
15 Jun 2011 AP01 Appointment of Mrs Sarah Anne Kelly as a director
15 Jun 2011 AP01 Appointment of Mrs Amanda Cassidy as a director
26 May 2011 CH01 Director's details changed for Jacqueline Sandra Ann Cox on 26 May 2011
26 May 2011 CH01 Director's details changed for Rebecca Margaret Hunter on 26 May 2011
26 May 2011 CH01 Director's details changed for Bar Helen Hewlett on 26 May 2011
15 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 9,500.00
15 Apr 2011 SH03 Purchase of own shares.
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 9,533.75
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Mar 2011 CH03 Secretary's details changed for Mr Paul Edwin Whitmell on 26 February 2011
15 Feb 2011 TM01 Termination of appointment of Susan Dover as a director
15 Feb 2011 TM01 Termination of appointment of Sara Jamison as a director
15 Dec 2010 AUD Auditor's resignation
06 Oct 2010 CH01 Director's details changed for Bar Helen Hewlett on 15 September 2010
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2010 MISC Section 519
29 Jun 2010 AP01 Appointment of Professor Iain John Broom as a director
20 May 2010 TM01 Termination of appointment of Paul Chambers as a director
19 May 2010 SH06 Cancellation of shares. Statement of capital on 19 May 2010
  • GBP 9,518.75
19 May 2010 SH03 Purchase of own shares.
26 Apr 2010 SH06 Cancellation of shares. Statement of capital on 26 April 2010
  • GBP 9,771.95