LIGHTFACTOR CONTRACTS LIMITED

Company number 01625515

Date	Type	Description	View / Download
04 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	(3 pages)
11 Aug 2010	AA	Accounts made up to 31 March 2010	(5 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010	(2 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(7 pages)
28 Aug 2009	353	Location of register of members	(1 page)
07 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
13 Feb 2009	AA	Accounts made up to 31 March 2008	(3 pages)
29 Dec 2008	363s	Return made up to 22/09/08; full list of members	(11 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)
08 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
08 Sep 2008	288a	Director and secretary appointed terrance valentine helz	(4 pages)
08 Sep 2008	288a	Director appointed john boyd reed	(3 pages)
29 Jul 2008	288b	Appointment terminated director michael hannaford	(1 page)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
25 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
02 Jan 2007	AA	Accounts made up to 31 March 2006	(3 pages)
04 Oct 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
03 Feb 2006	AA	Accounts made up to 31 March 2005	(4 pages)
31 Oct 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
21 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)
08 Feb 2005	AA	Accounts made up to 31 March 2004	(4 pages)