LIGHTFACTOR SALES LIMITED

Company number 01292747

Date	Type	Description	View / Download
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(7 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Dec 2008	363a	Return made up to 22/09/08; full list of members	(9 pages)
12 Dec 2008	288b	Appointment terminated director joseph stelzer	(1 page)
09 Sep 2008	288b	Appointment terminate, director and secretary fraser wyman searle logged form	(1 page)
08 Sep 2008	288a	Director appointed robert john davies	(2 pages)
05 Sep 2008	288a	Director appointed john boyd reed	(3 pages)
05 Sep 2008	288a	Director and secretary appointed terrance valentine helz	(4 pages)
05 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
29 Jul 2008	288b	Appointment terminated director michael hannaford	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
25 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
07 Nov 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
22 Nov 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
22 Nov 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	AUD	Auditor's resignation	(2 pages)
22 Feb 2005	363s	Return made up to 22/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)