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LIGHTPLAN LIMITED

Company number 00461178

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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)
16 Nov 2002 363s Return made up to 31/10/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(353) ‐ Location of register of members address changed
02 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Dec 2000 363s Return made up to 31/10/00; full list of members
26 Apr 2000 CERTNM Company name changed medsons properties LIMITED\certificate issued on 27/04/00
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
08 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
02 Dec 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Dec 1997 363s Return made up to 31/10/97; full list of members
10 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
29 Nov 1996 363s Return made up to 31/10/96; no change of members
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
22 Jan 1996 288 New director appointed
22 Jan 1996 363s Return made up to 31/10/95; change of members
  • 363(288) ‐ Director resigned
15 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
24 Oct 1994 363s Return made up to 31/10/94; full list of members
  • 363(287) ‐ Registered office changed on 24/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
07 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1993 363s Return made up to 31/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members