LIGHT PROCESSOR LIMITED

Company number 01717143

Date	Type	Description	View / Download
06 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(2 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)
07 Aug 2009	AA	Accounts made up to 31 December 2008	(8 pages)
06 Jul 2009	353	Location of register of members	(1 page)
06 Jul 2009	363a	Return made up to 31/05/09; full list of members	(7 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(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	363s	Return made up to 31/05/08; no change of members 363(288) ‐ Secretary resigned director resigned	(7 pages)
08 Sep 2008	288a	Director 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)
08 Sep 2008	288a	Director appointed robert john davies	(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)
02 Aug 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
24 Jul 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
03 Jul 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
03 Jul 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
08 Aug 2005	AUD	Auditor's resignation	(2 pages)
13 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)