LIGHTOWLER LIMITED

Company number 00413143

Date	Type	Description	View / Download
04 Oct 2006	363a	Return made up to 05/09/06; full list of members	(5 pages)
04 Oct 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
08 Sep 2005	363s	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Director's particulars changed	(11 pages)
23 Jun 2005	AA	Full accounts made up to 30 November 2004	(19 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 87 beverley road hull yorkshire HU3 1XU	(1 page)
16 Sep 2004	363s	Return made up to 05/09/04; full list of members	(11 pages)
27 Jul 2004	288b	Director resigned	(1 page)
24 May 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New director appointed	(2 pages)
12 Sep 2003	363s	Return made up to 05/09/03; full list of members	(10 pages)
16 May 2003	AA	Full accounts made up to 30 November 2002	(19 pages)
12 Sep 2002	363s	Return made up to 05/09/02; full list of members	(10 pages)
10 May 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
14 Sep 2001	363s	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	AA	Full accounts made up to 30 November 2000	(19 pages)
25 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 2000	AA	Full accounts made up to 30 November 1999	(18 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)

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