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LIQUID LIGHT DIGITAL LIMITED

Company number 03674252

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: cippenham court cippenham lane slough berkshire SL1 5AT
28 Dec 2000 AA Full accounts made up to 31 March 2000
10 Mar 2000 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
01 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288a New director appointed
01 Feb 1999 288a New secretary appointed;new director appointed
20 Jan 1999 CERTNM Company name changed leeswell LIMITED\certificate issued on 21/01/99
25 Nov 1998 NEWINC Incorporation