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M.D.J. LIGHT BROTHERS (SCRAP PROCESSERS) LIMITED

Company number 01028890

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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)
27 Sep 2004 CERTNM Company name changed M.D.J. light brothers (scrap pro cessers) LIMITED\certificate issued on 27/09/04
16 Aug 2004 288c Director's particulars changed
06 Apr 2004 363s Return made up to 31/12/03; full list of members
05 Apr 2004 AA Accounts for a medium company made up to 30 April 2003
11 Mar 2004 169 £ ic 100/90 31/03/03 £ sr 10@1=10
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2003 288c Director's particulars changed
15 Apr 2003 363s Return made up to 31/12/02; full list of members
11 Apr 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
17 Sep 2002 AA Accounts for a small company made up to 31 October 2001
05 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
04 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 31 October 1999
08 Feb 2000 363s Return made up to 31/12/99; full list of members
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
19 Nov 1999 AA Accounts for a small company made up to 31 October 1998
04 Aug 1999 288b Director resigned
06 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 06/02/99
  • 363(288) ‐ Director's particulars changed
14 Dec 1998 AA Accounts for a small company made up to 31 October 1997
09 Feb 1998 363s Return made up to 31/12/97; full list of members
22 Oct 1997 AA Accounts for a small company made up to 31 October 1996
22 Oct 1997 287 Registered office changed on 22/10/97 from: hazelmere punnetts town heathfield sussex TN21 9LB
02 Mar 1997 363s Return made up to 31/12/96; full list of members