LIGHTRIVER LIMITED

Company number 01360116

Date	Type	Description	View / Download
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	CERTNM	Company name changed atlantic airlines LIMITED\certificate issued on 28/05/04	(2 pages)
28 May 2004	363s	Return made up to 19/05/04; full list of members	(9 pages)
23 May 2003	363s	Return made up to 19/05/03; full list of members	(9 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
02 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: hangar 5 coventry airport bagington coventry CV8 3AZ	(1 page)
17 Jan 2002	88(2)R	Ad 08/01/02--------- £ si 750000@1=750000 £ ic 250000/1000000	(3 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	123	£ nc 250000/1000000 31/12/01	(1 page)
05 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Jul 2001	AAMD	Amended accounts made up to 31 December 1999	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)