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LIGHTENING SOLUTIONS LIMITED

Company number 00179968

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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 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Nov 2007 CERTNM Company name changed forest of dean stone firms limit ed\certificate issued on 07/11/07
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Jan 2007 363a Return made up to 20/12/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 363s Return made up to 20/12/05; full list of members
09 Feb 2005 363s Return made up to 20/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Nov 2004 88(2)R Ad 30/06/04--------- £ si 35938@1=35938 £ ic 8385/44323
18 Feb 2004 123 Nc inc already adjusted 29/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 363s Return made up to 20/12/03; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Oct 2003 288c Director's particulars changed
24 Oct 2003 288b Secretary resigned;director resigned
24 Oct 2003 288a New secretary appointed;new director appointed
27 May 2003 288b Director resigned
27 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Jan 2003 363s Return made up to 20/12/02; full list of members
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge