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LIGHTERLIFE LTD

Company number 04289858

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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)
07 Oct 2003 88(2)R Ad 20/09/03--------- £ si 1@1=1 £ ic 999/1000
07 Oct 2003 363s Return made up to 19/09/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
03 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 288c Director's particulars changed
25 Sep 2002 288c Director's particulars changed
25 Jun 2002 AA Accounts for a dormant company made up to 28 February 2002
09 Nov 2001 88(2)R Ad 25/10/01-25/10/01 £ si 998@1=998 £ ic 1/999
09 Nov 2001 123 Nc inc already adjusted 25/10/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 28/02/02
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 287 Registered office changed on 11/10/01 from: suite C1 city cloisters, 196 old street, london, EC1V 9FR
19 Sep 2001 NEWINC Incorporation